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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)
30 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 26 pages (26 pages)
08 Jan 2007	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 - 14 pages (14 pages)
04 Jan 2007	363s	Return made up to 24/11/06; full list of members	View PDF Return made up to 24/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 2006	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 - 8 pages (8 pages)
12 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date extended from 31/03/07 to 27/04/07	View PDF Accounting reference date extended from 31/03/07 to 27/04/07 - link opens in a new window - 1 page (1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: lodge farm sandy lane chicksands shefford bedfordshire SG17 5QB	View PDF Registered office changed on 12/12/06 from: lodge farm sandy lane chicksands shefford bedfordshire SG17 5QB - link opens in a new window - 1 page (1 page)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	363s	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 22 pages (22 pages)
23 Dec 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
30 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	363s	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 20 pages (20 pages)
20 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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