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HAZLEY PAYNE CONSULTING LIMITED

Company number 03831062

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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)
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 7 waddling lane wheathampstead hertfordshire AL4 8FD
09 Sep 2005 353 Location of register of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Sep 2004 363s Return made up to 25/08/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Sep 2003 288c Secretary's particulars changed;director's particulars changed
30 Sep 2003 288c Director's particulars changed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 7 waddling lane wheat hampstead hertfordshire AL4 8FD
28 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(287) ‐ Registered office changed on 28/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Oct 2002 363s Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2002 288c Director's particulars changed
16 Aug 2002 288c Secretary's particulars changed;director's particulars changed
02 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Oct 2001 363s Return made up to 25/08/01; full list of members
05 Sep 2001 288a New director appointed
20 Apr 2001 AA Accounts for a small company made up to 31 August 2000
06 Nov 2000 363s Return made up to 25/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2000 287 Registered office changed on 17/04/00 from: 80 croham manor road south croydon surrey CR2 7BF
16 Sep 1999 288b Secretary resigned
16 Sep 1999 287 Registered office changed on 16/09/99 from: 73-75 princess street manchester lancashire M2 4EG
10 Sep 1999 CERTNM Company name changed hazley payne consultancy LIMITED\certificate issued on 13/09/99
06 Sep 1999 288a New secretary appointed