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HAZELWOOD INVESTMENTS LIMITED

Company number 03267206

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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)
02 Nov 2009 CH01 Director's details changed for Mr Mehmet Caliskan on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mercan Caliskan on 1 October 2009
03 Feb 2009 288a Director appointed mr mehmet caliskan
03 Feb 2009 288b Appointment terminated director hasret caliskan
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 363a Return made up to 22/10/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Jul 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2021 under section 1088 of the Companies Act 2006
24 Jul 2007 288b Director resigned
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363a Return made up to 22/10/06; full list of members
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
23 Jan 2006 287 Registered office changed on 23/01/06 from: 1ST floor 50 cannon hill london N14 6LH
18 Nov 2005 363s Return made up to 22/10/05; full list of members
01 Nov 2004 363s Return made up to 22/10/04; full list of members
22 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
24 May 2004 288a New director appointed
17 Nov 2003 363s Return made up to 22/10/03; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 March 2003