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HAZEL ORCHARD LIMITED

Company number 03409226

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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)
25 Jan 2002 AA Total exemption full accounts made up to 30 November 2001
10 Aug 2001 363s Return made up to 25/07/01; change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 288b Director resigned
16 Mar 2001 AA Full accounts made up to 30 November 2000
03 Aug 2000 363s Return made up to 25/07/00; no change of members
27 Mar 2000 AA Full accounts made up to 30 November 1999
16 Aug 1999 363s Return made up to 25/07/99; full list of members
23 Apr 1999 AA Full accounts made up to 30 November 1998
28 Jul 1998 363s Return made up to 25/07/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/98; full list of members
01 Dec 1997 225 Accounting reference date extended from 31/07/98 to 30/11/98
29 Nov 1997 395 Particulars of mortgage/charge
13 Nov 1997 88(2)R Ad 29/10/97-11/11/97 £ si 73998@1=73998 £ ic 2/74000
13 Nov 1997 287 Registered office changed on 13/11/97 from: liscombe park soulbury buckinghamshire LU7 0JL
27 Oct 1997 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
27 Oct 1997 123 £ nc 100/200000 05/10/97
27 Oct 1997 288a New director appointed
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New secretary appointed;new director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
25 Jul 1997 NEWINC Incorporation