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04804367 LIMITED

Company number 04804367

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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)
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
15 Apr 2013 CERTNM Company name changed hazelton homes (east midlands) LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-12
  • NM01 ‐ Change of name by resolution
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
24 May 2011 AA Group of companies' accounts made up to 31 August 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
26 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
17 Oct 2009 AD01 Registered office address changed from the Stables Hallaton Hall North End, Hallaton Market Harborough Leicestershire LE16 8UJ on 17 October 2009
09 Jul 2009 363a Return made up to 19/06/09; full list of members
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2009 395 Duplicate mortgage certificatecharge no:4
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2009 AA Accounts for a small company made up to 31 August 2008
11 Jul 2008 363a Return made up to 19/06/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 31 August 2007
03 Feb 2008 288b Director resigned
08 Sep 2007 395 Particulars of mortgage/charge
29 Aug 2007 363s Return made up to 19/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge