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HAZELWOOD ESTATES HOLDINGS LIMITED

Company number 03542911

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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)
30 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 123 £ nc 100/1000 01/04/00
31 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2000 AA Accounts for a small company made up to 30 April 1999
08 Mar 2000 287 Registered office changed on 08/03/00 from: 67A high street burnham buckinghamshire SL1 7JX
29 Apr 1999 363s Return made up to 08/04/99; full list of members
29 Apr 1999 88(2)R Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: 1 high st mews wimbledon village london SW19 7RG
08 Apr 1998 NEWINC Incorporation