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HAZELL CARR (PN) SERVICES LIMITED

Company number 00236752

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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)
24 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 395 Particulars of mortgage/charge
13 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 288b Director resigned
06 Mar 2002 288c Secretary's particulars changed
24 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 288b Director resigned
08 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 288a New director appointed
27 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288b Director resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288c Secretary's particulars changed
31 May 2001 363a Return made up to 18/05/01; full list of members
11 May 2001 395 Particulars of mortgage/charge
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288a New secretary appointed
10 Jan 2001 288c Secretary's particulars changed
27 Oct 2000 395 Particulars of mortgage/charge
18 Sep 2000 AA Full accounts made up to 31 December 1999