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HAZELFAST LIMITED

Company number 03876141

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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)
18 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2006 COCOMP Order of court to wind up
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 12/11/05; full list of members
10 Dec 2004 363s Return made up to 12/11/04; full list of members
18 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Nov 2003 363s Return made up to 12/11/03; full list of members
11 Apr 2003 287 Registered office changed on 11/04/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP
29 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 12/11/01; full list of members
16 May 2001 363s Return made up to 12/11/00; full list of members
16 May 2001 288a New secretary appointed
22 Jan 2001 225 Accounting reference date extended from 30/11/00 to 31/03/01
02 Aug 2000 288b Secretary resigned
03 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1999 288b Director resigned
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288a New director appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: temple house 20 holywell row london EC2A 4XH
12 Nov 1999 NEWINC Incorporation