HAZELWOOD ESTATES (LCRA) LIMITED

Company number 04861279

Date	Type	Description	View / Download
30 Aug 2006	287	Registered office changed on 30/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL	(1 page)
18 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
18 Oct 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)
19 Jul 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
11 Feb 2005	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
03 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL	(1 page)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2003	123	Nc inc already adjusted 08/08/03	(2 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Aug 2003	88(2)R	Ad 09/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 312B high street orpington BR6 0NG	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	NEWINC	Incorporation	(14 pages)