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HAZELWOOD LANE LIMITED

Company number 06106225

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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)
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
31 Dec 2010 AP01 Appointment of Ashwin Devchand Shah as a director
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2010 TM01 Termination of appointment of George Philippou as a director
06 Dec 2010 TM02 Termination of appointment of Fanoulla Philippou as a secretary
06 Dec 2010 AP03 Appointment of Ashwin Devchand Shah as a secretary
06 Dec 2010 AD01 Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN on 6 December 2010
25 Nov 2010 MISC Section 519
08 Sep 2010 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 8 September 2010
04 May 2010 AA Accounts for a small company made up to 31 March 2009
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
14 May 2009 AA Accounts for a small company made up to 31 March 2008
23 Mar 2009 363a Return made up to 15/02/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU
14 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
18 Feb 2008 363a Return made up to 15/02/08; full list of members
05 Mar 2007 288b Secretary resigned
05 Mar 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288a New director appointed