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HAZELDENE FOODS LTD

Company number 02767528

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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)
07 Jan 2015	AP01	Appointment of Mr David Ibbotson as a director on 5 January 2015	View PDF Appointment of Mr David Ibbotson as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Adrian Harding as a director on 31 December 2014	View PDF Termination of appointment of Adrian Harding as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	TM01	Termination of appointment of Claire Jane Gregory as a director on 31 December 2014	View PDF Termination of appointment of Claire Jane Gregory as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
16 Oct 2014	AP01	Appointment of Mr Glyn Goddard as a director on 14 October 2014	View PDF Appointment of Mr Glyn Goddard as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Stuart David Neil Seaton as a director	View PDF Appointment of Mr Stuart David Neil Seaton as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Ms Claire Jane Gregory as a director	View PDF Appointment of Ms Claire Jane Gregory as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Richard Elliot Fulwell as a director	View PDF Appointment of Mr Richard Elliot Fulwell as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Mr Ian David Hunt as a director	View PDF Appointment of Mr Ian David Hunt as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CERTNM	Company name changed parripak foods LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-23	View PDF Company name changed parripak foods LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-23 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM01	Termination of appointment of Andrew Kemp as a director	View PDF Termination of appointment of Andrew Kemp as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AA	Full accounts made up to 27 April 2013	View PDF Full accounts made up to 27 April 2013 - link opens in a new window - 18 pages (18 pages)
10 Jan 2014	AA01	Current accounting period extended from 27 April 2014 to 30 April 2014	View PDF Current accounting period extended from 27 April 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 20,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	CH01	Director's details changed for Mr Adrian Harding on 25 June 2013	View PDF Director's details changed for Mr Adrian Harding on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Mr Adrian Harding as a director	View PDF Appointment of Mr Adrian Harding as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MR01	Registration of charge 027675280008	View PDF Registration of charge 027675280008 - link opens in a new window - 12 pages (12 pages)
24 Jan 2013	AA	Full accounts made up to 28 April 2012	View PDF Full accounts made up to 28 April 2012 - link opens in a new window - 17 pages (17 pages)
17 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 20 pages (20 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)

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