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HAZLEDENE (COALSNAUGHTON) LIMITED

Company number SC302008

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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)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AD01	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 22 November 2012	View PDF Registered office address changed from Semple Fraser Llp 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 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 7 pages (7 pages)
15 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 7 pages (7 pages)
16 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jun 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 - 7 pages (7 pages)
16 Jun 2010	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
28 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - 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)
26 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 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)
14 Apr 2009	288b	Appointment terminated secretary sf secretaries LIMITED	View PDF Appointment terminated secretary sf secretaries LIMITED - 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 - 7 pages (7 pages)
12 Jun 2008	363s	Return made up to 08/05/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Jan 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 - 6 pages (6 pages)
06 Nov 2007	363s	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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