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HAZELMAN LIMITED

Company number 02239749

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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)
28 May 1999 288b Secretary resigned
21 Feb 1999 AA Full accounts made up to 3 May 1998
05 Nov 1998 288b 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 DocumentDirector resigned
20 Oct 1998 288c Director's particulars changed
28 Sep 1998 363s Return made up to 24/09/98; no change of members
20 Jan 1998 363s Return made up to 31/12/97; full list of members
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 403a Declaration of satisfaction of mortgage/charge
05 Dec 1997 AA Full accounts made up to 31 March 1997
26 Nov 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
26 Nov 1997 287 Registered office changed on 26/11/97 from: S.W.associates main road church village pontypridd, mid glam. CF38 1RL
26 Nov 1997 288a New secretary appointed;new director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288a New director appointed
26 Nov 1997 288b Secretary resigned;director resigned
26 Nov 1997 288b Director resigned
05 Feb 1997 363s Return made up to 31/12/96; full list of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
26 Jan 1996 363s Return made up to 31/12/95; no change of members
22 Dec 1995 AA Full accounts made up to 31 March 1995
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Nov 1995 173 Declaration of shares redemption:auditor's report
23 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members