HAZELGROVE LIMITED

Company number 08781718

Date	Type	Description	View / Download
13 Jun 2017	AP01	Appointment of Mr William John Varney as a director on 30 May 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Anna Marianna Ntoumpraska as a director on 30 May 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Anna Marianna Ntoumpraska as a secretary on 30 May 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from Crusader House 145-157, St. John Street, 2nd Floor London EC1V 4PY to The Priory Thremhall Park Bishop's Stortford Herfordshire CM22 7WE on 7 June 2017	(1 page)
20 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(5 pages)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(5 pages)
02 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to Crusader House 145-157, St. John Street, 2Nd Floor London EC1V 4PY on 2 December 2014	(1 page)
01 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of a director	(1 page)
30 Oct 2014	TM01	Termination of appointment of Maria-Isabella Camporesi as a director on 30 October 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Mr David George Varney on 30 June 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)
12 Jul 2014	TM02	Termination of appointment of Maria-Isabella Camporesi as a secretary	(1 page)
09 Jul 2014	AP01	Appointment of Mr David George Varney as a director	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Maria-Isabella Camporesi as a secretary	(1 page)
29 Jun 2014	AP03	Appointment of Ms Anna Marianna Ntoumpraska as a secretary	(2 pages)
21 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-21	(5 pages)
02 May 2014	AP03	Appointment of Ms Maria-Isabella Camporesi as a secretary	(2 pages)
02 May 2014	AP01	Appointment of Mr Giancarlo Luca D'angelo as a director	(2 pages)
02 May 2014	AP01	Appointment of Ms Maria-Isabella Camporesi as a director	(2 pages)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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