HAZELDENE FOODS LTD

Company number 02767528

Date	Type	Description	View / Download
22 Aug 2017	AD01	Registered office address changed from The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 22 August 2017	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-16	(3 pages)
18 Aug 2017	CONNOT	Change of name notice	(2 pages)
18 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 August 2017	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 027675280010 in full	(4 pages)
02 Aug 2017	MR01	Registration of charge 027675280010, created on 29 July 2017	(8 pages)
02 Aug 2017	MR04	Satisfaction of charge 027675280009 in full	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 027675280008 in full	(4 pages)
24 Jul 2017	AP01	Appointment of Mr Adam Alexander Barraclough as a director on 20 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Graham Andrew Renwick as a director on 20 July 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Nicholas Paul Gale as a director on 26 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of David Ibbotson as a director on 31 January 2017	(1 page)
23 Jan 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
07 Dec 2016	CS01	24/11/16 Statement of Capital gbp 20000	(5 pages)
11 Oct 2016	AP01	Appointment of Ms Jillian Emma Martin as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Elliot Fulwell as a director on 10 October 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Glyn John Goddard as a director on 31 May 2016	(1 page)
20 Jan 2016	AA	Full accounts made up to 25 April 2015	(19 pages)
02 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,000	(8 pages)
06 Aug 2015	AP01	Appointment of Mr Tim Proudlove as a director on 14 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Ian David Hunt as a director on 13 July 2015	(1 page)
28 Apr 2015	MR01	Registration of charge 027675280009, created on 24 April 2015	(10 pages)
28 Jan 2015	AA	Full accounts made up to 26 April 2014	(20 pages)