HAZELDENE FOODS LTD

Company number 02767528

Date	Type	Description	View / Download
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
01 Jul 2011	CC04	Statement of company's objects	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 27/06/2011	(21 pages)
18 Jan 2011	TM01	Termination of appointment of Simon Blair as a director	(1 page)
10 Jan 2011	AA	Full accounts made up to 24 April 2010	(18 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
22 Dec 2010	CH01	Director's details changed for Mr Andrew John Kemp on 21 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr Nicholas Paul Gale on 21 December 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Nicholas Paul Gale as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew John Kemp as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Ian Welsh as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Gavin Milligan as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Ian Morrison Welsh as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Shahida Mohamed as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Gavin Mcnally as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 25 April 2009	(15 pages)
15 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
15 Dec 2009	AP03	Appointment of Mr Gary Martin Urmston as a secretary	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Norman Graeme Scott Soutar on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mrs Shahida Mohamed on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Gavin Alec Milligan on 15 December 2009	(2 pages)
15 Dec 2009	CH02	Director's details changed for Wjs Executives Limited on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Simon Johnson Blair on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Gavin Patrick Mcnally on 15 December 2009	(2 pages)
15 Dec 2009	AP01	Appointment of Mrs Shahida Mohamed as a director	(1 page)