HAZELDOWNE PROPERTIES LIMITED

Company number 02876557

Date	Type	Description	View / Download
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 1999	287	Registered office changed on 19/10/99 from: fordgate house 1 allsop place london NW1 5LF	(1 page)
18 Oct 1999	AUD	Auditor's resignation	(1 page)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
06 May 1999	AA	Accounts for a small company made up to 31 March 1998
09 Dec 1998	363s	Return made up to 30/11/98; full list of members	(7 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
09 Dec 1997	363s	Return made up to 30/11/97; no change of members	(6 pages)
09 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
11 Dec 1996	363s	Return made up to 30/11/96; no change of members	(6 pages)
19 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
11 Dec 1995	363s	Return made up to 30/11/95; full list of members	(8 pages)
11 Dec 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	287	Registered office changed on 13/06/95 from: the old coroner's court 1 london street reading berkshire RG1 4QW	(1 page)
13 Jun 1995	288	Secretary resigned;new secretary appointed	(3 pages)
13 Jun 1995	288	Director resigned;new director appointed	(3 pages)