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HAZELTINE PRODUCTIONS LIMITED

Company number 07166456

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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)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 18 pages (18 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jun 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 18 pages (18 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,000,101	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 2,000,101 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	SH02	Statement of capital on 5 November 2010 GBP 2,000,100	View PDF Statement of capital on 5 November 2010 GBP 2,000,100 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 2,050,100.00	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 2,050,100.00 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 2,003,237.00	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 2,003,237.00 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AP01	Appointment of James Edward Taylor Reeve as a director ANNOTATION The document is a duplicate of AP01 registered on 01/04/2010	View PDF Appointment of James Edward Taylor Reeve as a director ANNOTATION The document is a duplicate of AP01 registered on 01/04/2010 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of James Edward Taylor Reeve as a director	View PDF Appointment of James Edward Taylor Reeve as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Neil Forster as a director	View PDF Termination of appointment of Neil Forster as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	TM01	Termination of appointment of James Clayton as a director	View PDF Termination of appointment of James Clayton as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	AP01	Appointment of Matthew Taylor Bugden as a director ANNOTATION The document is a duplicate of AP01 registered on 01/04/2010	View PDF Appointment of Matthew Taylor Bugden as a director ANNOTATION The document is a duplicate of AP01 registered on 01/04/2010 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Matthew Taylor Bugden as a director	View PDF Appointment of Matthew Taylor Bugden as a director - link opens in a new window - 2 pages (2 pages)

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