Companies House does not verify the accuracy of the information filed

HAZLEDENE GROUP LIMITED

Company number SC185178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 22 November 2012	View PDF Registered office address changed from 80 George Street Edinburgh EH2 3BU on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP03	Appointment of Dr Nicola Baille as a secretary	View PDF Appointment of Dr Nicola Baille as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM02	Termination of appointment of Caroline Key as a secretary	View PDF Termination of appointment of Caroline Key as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2010	TM01	Termination of appointment of James Shaw as a director	View PDF Termination of appointment of James Shaw as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	288a	Secretary appointed mrs caroline gillian key	View PDF Secretary appointed mrs caroline gillian key - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated secretary michael wheeler	View PDF Appointment terminated secretary michael wheeler - link opens in a new window - 1 page (1 page)
24 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
29 Aug 2008	288b	Appointment terminated director thomas stewart	View PDF Appointment terminated director thomas stewart - link opens in a new window - 1 page (1 page)
27 Jun 2008	288a	Director appointed thomas brian stewart	View PDF Director appointed thomas brian stewart - link opens in a new window - 2 pages (2 pages)
08 May 2008	363s	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2008	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 - 2 pages (2 pages)

Cookies on Companies House services

HAZLEDENE GROUP LIMITED

Filter by category