HOZELOCK GROUP LIMITED

Company number 02496708

Date	Type	Description	View / Download
16 Aug 2010	TM02	Termination of appointment of Donald Potter as a secretary	(1 page)
16 Aug 2010	AP01	Appointment of Mr Martin Wood as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Donald Potter as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Full accounts made up to 26 September 2009	(12 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ 12/03/2010	(5 pages)
25 Jan 2010	TM01	Termination of appointment of Pierre Fleurat as a director	(1 page)
09 Dec 2009	AP01	Appointment of Mr Stephen Hall as a director	(1 page)
09 Sep 2009	AA	Full accounts made up to 27 September 2008	(12 pages)
07 Jul 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
23 Jun 2009	288b	Appointment terminated director david codling	(1 page)
10 Feb 2009	288b	Appointment terminated director alexander mackenzie	(1 page)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Jan 2009	AA	Full accounts made up to 29 September 2007	(11 pages)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Jul 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
14 Nov 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: hozelock, smeaton close aylesbury buckinghamshire HP19 8SU	(1 page)
02 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 1 October 2005	(11 pages)
24 Apr 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
07 Feb 2006	244	Delivery ext'd 3 mth 01/10/05	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: waterslade house thame road haddenham aylesbury buckinghamshire HP17 8JD	(1 page)