HOZELOCK GROUP LIMITED

Company number 02496708

Date	Type	Description	View / Download
18 May 2015	TM02	Termination of appointment of Martin Wood as a secretary on 1 April 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Martin Wood as a director on 1 April 2015	(1 page)
30 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
19 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,227,636.45	(4 pages)
09 Apr 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
28 Oct 2013	MISC	Section 519 of the companies act 2006	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
22 Oct 2013	MISC	Section 519	(2 pages)
11 Sep 2013	AA	Full accounts made up to 29 September 2012	(12 pages)
08 Jul 2013	CH01	Director's details changed for Mr Marc Ballu on 3 January 2013	(2 pages)
08 Jul 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
17 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Guerric Ballu as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Marc Ballu as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of David Algar as a director	(1 page)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Full accounts made up to 1 October 2011	(12 pages)
23 Sep 2011	TM01	Termination of appointment of Peter Rush as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Full accounts made up to 2 October 2010	(12 pages)
30 Sep 2010	TM01	Termination of appointment of Stephen Hall as a director	(1 page)
27 Sep 2010	AP01	Appointment of Mr David Algar as a director	(2 pages)
16 Aug 2010	AP03	Appointment of Mr Martin Wood as a secretary	(1 page)