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HAZEL UK LIMITED

Company number 03164739

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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)
06 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
18 Jun 2004 287 Registered office changed on 18/06/04 from: companies house 6 briton street bampton devon EX16 9LN
23 Mar 2004 363s Return made up to 27/02/04; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
24 Mar 2003 363s Return made up to 27/02/03; full list of members
24 Feb 2003 AA Total exemption small company accounts made up to 28 February 2002
31 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
03 Jul 2002 AA Total exemption small company accounts made up to 28 February 2001
08 Mar 2002 363s Return made up to 27/02/02; full list of members
10 May 2001 AA Accounts for a small company made up to 28 February 2000
06 Apr 2001 363s Return made up to 27/02/01; full list of members
05 Apr 2000 363s Return made up to 27/02/00; full list of members
02 Jul 1999 288a New director appointed
02 Jul 1999 AA Accounts for a dormant company made up to 28 February 1999
02 Jul 1999 288b Director resigned
14 Jun 1999 363s Return made up to 27/02/99; full list of members
17 Apr 1998 363s Return made up to 27/02/98; no change of members
17 Apr 1998 287 Registered office changed on 17/04/98 from: companies house hayne barton shillingford devon EX16 9BP
01 Apr 1998 288a New director appointed
01 Apr 1998 288b Director resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997 363s Return made up to 27/02/97; full list of members
10 Mar 1997 AA Accounts for a dormant company made up to 28 February 1997
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1997 288a New director appointed