HAZELL CARR (PN) SERVICES LIMITED

Company number 00236752

Date	Type	Description	View / Download
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
22 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 250,000	(5 pages)
11 Jul 2013	AP01	Appointment of Jeffrey Peter Hunt as a director	(2 pages)
26 Jun 2013	AD02	Register inspection address has been changed	(1 page)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2013	AD01	Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 8 March 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(2 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jun 2012	AP01	Appointment of Catherine Anne Noble as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60	(3 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
29 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
25 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
10 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)