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HAZELL ENGINEERING LIMITED

Company number 03587955

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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)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 19 pages (19 pages)
24 Sep 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)
28 Apr 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 43 sutherland place london W2 5BY	View PDF Registered office changed on 17/02/2009 from 43 sutherland place london W2 5BY - link opens in a new window - 1 page (1 page)
06 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	View PDF Secretary's change of particulars / paull & williamsons / 20/10/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 21 pages (21 pages)
09 Oct 2008	288c	Director's change of particulars / steven dodds / 25/09/2008	View PDF Director's change of particulars / steven dodds / 25/09/2008 - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed martin alexander finnie	View PDF Director appointed martin alexander finnie - link opens in a new window - 2 pages (2 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 20 pages (20 pages)
27 Oct 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 22 pages (22 pages)
23 Sep 2005	363a	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 5 pages (5 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 14/09/05 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
09 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 20 pages (20 pages)
22 Jul 2004	363a	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2004	169	£ ic 426999/372097 11/06/04 £ sr 54902@1=54902	View PDF £ ic 426999/372097 11/06/04 £ sr 54902@1=54902 - link opens in a new window - 2 pages (2 pages)

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