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05073555 LIMITED

Company number 05073555

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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)
09 Mar 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	AD01	Registered office address changed from the Stables Hallaton Hall North End Hallaton Market Harborough Leicestershire LE16 8UJ on 16 October 2009	View PDF Registered office address changed from the Stables Hallaton Hall North End Hallaton Market Harborough Leicestershire LE16 8UJ on 16 October 2009 - link opens in a new window - 1 page (1 page)
10 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
14 Apr 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288c	Director's change of particulars / thomas hazelton / 01/01/2008	View PDF Director's change of particulars / thomas hazelton / 01/01/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288c	Director and secretary's change of particulars / simon hazelton / 01/01/2008	View PDF Director and secretary's change of particulars / simon hazelton / 01/01/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
23 Mar 2007	363s	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 May 2006	363s	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)
15 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 May 2005	CERTNM	Company name changed hazel homes (east midlands) limi ted\certificate issued on 24/05/05	View PDF Company name changed hazel homes (east midlands) limi ted\certificate issued on 24/05/05 - link opens in a new window - 2 pages (2 pages)
21 Mar 2005	363s	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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