HAZELWOOD GROVE LIMITED

Company number 05799047

Date	Type	Description	View / Download
03 Jul 2015	CERTNM	Company name changed fuller fillies LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02	(3 pages)
02 Jul 2015	AD01	Registered office address changed from The Old Library Wakefield Road Fitzwilliam Pontefract West Yorkshire WF9 5BP to The Robin Hood Brierley Gap Brierley Barnsley South Yorkshire S72 9HA on 2 July 2015	(1 page)
21 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(5 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
17 Jul 2014	AAMD	Amended total exemption small company accounts made up to 30 April 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
17 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
23 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
02 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Christopher Boast on 1 October 2009	(2 pages)
02 Jun 2010	CH01	Director's details changed for Suzanne Marie Wild on 1 October 2009	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
05 Oct 2009	AD01	Registered office address changed from Units 24-26 Priory Business Park Wentworth Terracefitzwilliam Pontefract West Yorkshire WF9 5BZ United Kingdom on 5 October 2009	(1 page)
20 Jul 2009	363a	Return made up to 27/04/09; no change of members	(4 pages)
03 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from the corner house spring close kinsley wakefield west yorkshire WF9 5LU	(1 page)
02 Jul 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(3 pages)