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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)
20 Nov 2009 TM01 Termination of appointment of Parripak Foods Limited as a director
19 Nov 2009 AP01 Appointment of Mr Gavin Alec Milligan as a director
19 Nov 2009 AP02 Appointment of Parripak Foods Limited as a director
19 Nov 2009 TM01 Termination of appointment of Simon Hendry as a director
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Jun 2009 288a Director appointed mr norman graeme scott soutar
03 Jun 2009 288a Director appointed mr simon james hendry
20 Feb 2009 288b Appointment terminated director ronald waite
28 Dec 2008 AA Full accounts made up to 26 April 2008
16 Dec 2008 363a Return made up to 24/11/08; full list of members
16 Dec 2008 288a Director appointed ronald waite
15 Dec 2008 288c Director's change of particulars / wjs executives LIMITED / 31/05/2008
15 Dec 2008 288b Appointment terminated secretary nicholas dawson
15 Dec 2008 288b Appointment terminated director james parrish
20 Nov 2008 288b Appointment terminated director andrew kemp
09 Jun 2008 288a Director appointed simon johnson blair
15 May 2008 287 Registered office changed on 15/05/2008 from 40 derringham street hull east yorkshire HU3 1EW
10 Jan 2008 AA Full accounts made up to 28 April 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
26 Nov 2007 288b Director resigned
26 Nov 2007 288c Director's particulars changed
22 Nov 2007 288a New director appointed
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 288a New director appointed
30 Apr 2007 288b Director resigned