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HAZELS DEVELOPMENT COMPANY LIMITED

Company number 03223642

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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)
16 Sep 1999 363a Return made up to 11/07/99; no change of members
21 Jul 1999 225 Accounting reference date extended from 31/10/98 to 31/10/99
23 May 1999 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.
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23 May 1999 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 DocumentResolutions
23 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 1999 AA Full accounts made up to 30 June 1998
23 Mar 1999 287 Registered office changed on 23/03/99 from: 52 poland street london W1V 3DF
23 Feb 1999 288a New director appointed
22 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/10/98
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
28 Jul 1998 288b Secretary resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 363s Return made up to 11/07/98; no change of members
06 May 1998 AA Full accounts made up to 30 June 1997
11 Feb 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 Feb 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jul 1997 363s Return made up to 11/07/97; full list of members
04 Oct 1996 395 Particulars of mortgage/charge
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions