Advanced company searchLink opens in new window

HAZELDENE MANAGEMENT LIMITED

Company number 02178202

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1990 225(1) Accounting reference date shortened from 10/11 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 10/11 to 28/02
05 Dec 1989 287 Registered office changed on 05/12/89 from: 54A fore street salcombe devon TQ8 8JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/89 from: 54A fore street salcombe devon TQ8 8JE
05 Dec 1989 363 Return made up to 21/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/89; full list of members
22 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1987 287 Registered office changed on 17/12/87 from: hazeldene sandhills road salcombe devon TQ8 8JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/87 from: hazeldene sandhills road salcombe devon TQ8 8JP
17 Dec 1987 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Dec 1987 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
11 Dec 1987 287 Registered office changed on 11/12/87 from: 8 battery street stonehouse plymouth PL1 3JO
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/87 from: 8 battery street stonehouse plymouth PL1 3JO
11 Dec 1987 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Dec 1987 224 Accounting reference date notified as 10/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 10/11
06 Nov 1987 CERTNM Company name changed ventylla LIMITED\certificate issued on 09/11/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ventylla LIMITED\certificate issued on 09/11/87
14 Oct 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation