- Company Overview for HOZELOCK GROUP LIMITED (02496708)
- Filing history for HOZELOCK GROUP LIMITED (02496708)
- People for HOZELOCK GROUP LIMITED (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) |
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22 Jun 1992 | 363b |
Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members |
30 Apr 1992 | 288 | New director appointed | |
11 Dec 1991 | 123 |
Nc inc already adjusted 03/12/91
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Request DocumentNc inc already adjusted 03/12/91 |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
10 Dec 1991 | 88(2)R |
Ad 10/08/91--------- £ si 333@.01=3 £ ic 67663/67666
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Request DocumentAd 10/08/91--------- £ si 333@.01=3 £ ic 67663/67666 |
04 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
16 Sep 1991 | 288 | New director appointed | |
03 Sep 1991 | 88(2)R |
Ad 10/08/91--------- £ si 33000@.01=330 £ ic 67333/67663
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Request DocumentAd 10/08/91--------- £ si 33000@.01=330 £ ic 67333/67663 |
16 Aug 1991 | 363a |
Return made up to 27/04/91; full list of members
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Request DocumentReturn made up to 27/04/91; full list of members |
28 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jan 1991 | 288 | New director appointed | |
11 Jan 1991 | 287 |
Registered office changed on 11/01/91 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/01/91 from: 10 newhall street birmingham B3 3LX |
13 Dec 1990 | CERTNM | Company name changed flyville LIMITED\certificate issued on 14/12/90 | |
09 Aug 1990 | 88(2)R |
Ad 17/07/90--------- premium £ si 6733333@.01=67333 £ ic 2/67335
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Request DocumentAd 17/07/90--------- premium £ si 6733333@.01=67333 £ ic 2/67335 |
06 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Aug 1990 | 288 | New director appointed | |
26 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jul 1990 | 288 | New director appointed | |
26 Jul 1990 | 123 |
Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90 |
26 Jul 1990 | 122 |
S-div 17/07/90
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Request DocumentS-div 17/07/90 |
26 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |