HAZELDENE ENTERPRISES LIMITED

Company number NI604864

Date	Type	Description	View / Download
21 Sep 2017	AD01	Registered office address changed from 19 Tullagh Drive Cookstown Co Tyrone BT80 8ED to 6 the Willows Magherafelt Derry BT45 5RH on 21 September 2017	(2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(6 pages)
12 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
23 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
05 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
11 Dec 2012	CH01	Director's details changed for Kelly Mary Burns on 13 November 2012	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
11 Jul 2012	AP01	Appointment of John Burns as a director	(3 pages)
09 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 October 2011	(16 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 25/10/2011 was registered on 09/01/2012	(30 pages)
29 Dec 2010	SH02	Consolidation of shares on 23 November 2010	(5 pages)
22 Dec 2010	SH08	Change of share class name or designation	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ First share valued at £1 be reclassified as 100 a ordinary shares at 0.01; 100 ordinary b shares of 0.01 each be raised on SHO1 23/11/2010	(1 page)
09 Dec 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 9 December 2010	(2 pages)
09 Dec 2010	AP01	Appointment of Kelly Burns as a director	(3 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 2	(4 pages)
09 Dec 2010	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
25 Oct 2010	NEWINC	Incorporation	(29 pages)

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