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HOZELOCK GROUP LIMITED

Company number 02496708

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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)
06 Feb 1999 88(2)R Ad 29/01/99--------- premium £ si 3184@.05=159 £ ic 1216715/1216874
01 Feb 1999 88(2)R Ad 26/01/99--------- £ si 10000@.05=500 £ ic 1216215/1216715
26 Aug 1998 288c Director's particulars changed
26 Aug 1998 288c Director's particulars changed
14 May 1998 363s Return made up to 21/04/98; bulk list available separately
  • 363(287) ‐ Registered office changed on 14/05/98
11 Apr 1998 353a Location of register of members (non legible)
25 Mar 1998 88(2)R Ad 16/03/98--------- £ si 318000@.05=15900 £ ic 1200315/1216215
10 Mar 1998 AA Full group accounts made up to 27 September 1997
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 1998 88(2)R Ad 05/02/98--------- £ si 10000@.05=500 £ ic 1199815/1200315
29 Jan 1998 88(2)R Ad 26/01/98--------- £ si 25000@.05=1250 £ ic 1198565/1199815
12 Jan 1998 88(2)R Ad 06/01/98--------- £ si 5000@.05=250 £ ic 1198315/1198565
12 Jan 1998 288a New director appointed
09 Oct 1997 88(2)R Ad 19/09/97--------- £ si 2328@.05=116 £ ic 1198199/1198315
30 Jul 1997 288b Director resigned
03 Jun 1997 288c Director's particulars changed
27 May 1997 88(2)R Ad 20/05/97--------- £ si 40000@.05=2000 £ ic 1196199/1198199
27 May 1997 88(2)R Ad 20/05/97--------- £ si 25000@.05=1250 £ ic 1194949/1196199
27 May 1997 88(2)R Ad 20/05/97--------- £ si 5000@.05=250 £ ic 1194699/1194949
22 May 1997 288c Director's particulars changed
20 May 1997 363s Return made up to 21/04/97; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/05/97
19 Mar 1997 88(2)R Ad 12/03/97--------- £ si 10000@.05=500 £ ic 1194198/1194698
11 Mar 1997 AA Full group accounts made up to 28 September 1996
10 Mar 1997 88(2)R Ad 03/03/97--------- £ si 20000@.05=1000 £ ic 1193198/1194198
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities