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HAZ HOLDINGS LIMITED

Company number 03782475

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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)
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
06 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 123 £ nc 198/200 26/06/03
29 Jul 2004 123 Nc inc already adjusted 27/05/04
20 Jul 2004 88(2)R Ad 27/05/04--------- £ si 98@1=98 £ ic 100/198
20 Jul 2004 123 Nc inc already adjusted 27/05/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2004 128(4) Notice of assignment of name or new name to shares
08 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2004 363s Return made up to 21/05/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 May 2003
08 Jul 2003 128(4) Notice of assignment of name or new name to shares
08 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2003 88(2)R Ad 26/06/03--------- £ si 2@1=2 £ ic 98/100
29 May 2003 363s Return made up to 04/06/03; full list of members
14 Oct 2002 AA Full accounts made up to 31 May 2002
14 Jun 2002 363s Return made up to 04/06/02; full list of members
09 Nov 2001 AA Full accounts made up to 31 May 2001
11 Jul 2001 363s Return made up to 04/06/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 May 2000
10 Jul 2000 225 Accounting reference date shortened from 30/06/00 to 31/05/00