HAZELDENE U.K. LTD

Company number FC015967

Date	Type	Description	View / Download
25 Oct 2023	OSCH01	Details changed for a UK establishment - BR000467 Address Change Leighton house, 33-37 darkes lane, potters bar, hertfordshire, EN6 1BB,9 October 2023	(3 pages)
16 Feb 2023	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Liberia	(4 pages)
29 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
30 Dec 2011	OSAP01	Appointment of a director	(3 pages)
30 Dec 2011	OSTM01	Termination of appointment of David Pugh as a director	(2 pages)
23 Jun 2011	AA	Full accounts made up to 30 September 2010	(24 pages)
16 Jun 2010	AA	Full accounts made up to 30 September 2009	(26 pages)
04 Feb 2010	OSAP07	Appointment of Farouq Rashid Sheikh as a person authorised to accept service for UK establishment BR000467 on 9 December 2009.	(2 pages)
04 Feb 2010	OSAP05	Appointment of Farouq Rashid Sheikh as a person authorised to represent UK establishment BR000467 on 9 December 2009.	(3 pages)
04 Feb 2010	OSAP01	Appointment of a director	(3 pages)
26 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
11 Mar 2009	BR6	BR000467 person authorised to represent and accept terminated 31/12/2008 david spink	(3 pages)
11 Mar 2009	BR6	BR000467 person authorised to represent and accept appointed 31/12/2008 david pugh -- address :snowfield house 4 sheraton road, the oakalls, bromsgrove, worcestershire, B60 2RT
11 Mar 2009	BR4	Director appointed david pugh
11 Mar 2009	BR4	Appointment terminated director and secretary david spink
11 Mar 2009	BR4	Oversea company change of directors or secretary or of their particulars.	(6 pages)
22 Dec 2008	BR6	BR000467 person authorised to represent and accept appointed 15/11/2006 david spink -- address :oak tree cottage 34 main street, church stowe, northamptonshire, NN7 4SG	(3 pages)
22 Dec 2008	BR6	BR000467 person authorised to represent and accept terminated 15/11/2006 susan reid	(3 pages)
22 Dec 2008	BR6	BR000467 person authorised to represent and accept appointed 15/11/2006 haroon rashid sheikh -- address :35 astons road, northwood, middlesex, HA6 2LB
22 Dec 2008	BR6	BR000467 person authorised to represent and accept terminated 15/11/2006 william puxley
22 Dec 2008	BR4	Appointment terminated secretary billy puxley
22 Dec 2008	BR4	Director and secretary appointed david spink
22 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.	(4 pages)
22 Dec 2008	BR4	Director appointed haroon sheikh
22 Dec 2008	BR4	Appointment terminated director eileen puxley	(4 pages)

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