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HAZLEWOOD HOLDINGS LIMITED

Company number 05800713

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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)
28 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Martin Gregory Michael Wicks on 23 April 2010
01 Sep 2009 AA Accounts for a small company made up to 30 September 2008
13 May 2009 363a Return made up to 28/04/09; full list of members
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2008 155(6)a Declaration of assistance for shares acquisition
25 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2008 287 Registered office changed on 24/07/2008 from 11 park place leeds west yorkshire LS1 2RX
24 Jul 2008 288a Director and secretary appointed ian lawrence hanson
24 Jul 2008 288a Director appointed martin gregory michael wicks
24 Jul 2008 288b Appointment terminated director brian walker
24 Jul 2008 288b Appointment terminated director and secretary andrea walker
19 May 2008 363a Return made up to 28/04/08; full list of members
21 Feb 2008 AA Full accounts made up to 30 September 2007
25 Jun 2007 363a Return made up to 28/04/07; full list of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: 121 the mount york north yorkshire YO24 1DU
23 Jan 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 88(2)R Ad 02/08/06--------- £ si 1266665@1=1266665 £ ic 1/1266666
15 Aug 2006 123 Nc inc already adjusted 02/07/06
09 Aug 2006 395 Particulars of mortgage/charge
23 Jun 2006 288a New secretary appointed;new director appointed
23 Jun 2006 288a New director appointed