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HAZELEDGE LTD

Company number 03594623

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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)
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 08/07/09; full list of members
05 Mar 2009 395 Duplicate mortgage certificatecharge no:1
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 08/07/08; full list of members
27 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jul 2007 363a Return made up to 08/07/07; full list of members
09 Nov 2006 363a Return made up to 08/07/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 363a Return made up to 08/07/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2004 123 Nc inc already adjusted 01/08/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 88(2)R Ad 01/08/04--------- £ si 1@1=1 £ ic 101/102
10 Nov 2004 88(2)R Ad 01/08/04--------- £ si 1@1=1 £ ic 100/101
10 Nov 2004 123 Nc inc already adjusted 01/08/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 363s Return made up to 08/07/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 08/07/03; full list of members