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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)
23 Jun 2009 363a Return made up to 13/06/09; full list of members
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 93
16 Jan 2009 288a Director appointed mr robert james birmingham
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
19 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
12 Aug 2008 363a Return made up to 13/06/08; full list of members
11 Aug 2008 190 Location of debenture register
11 Aug 2008 353 Location of register of members
29 Apr 2008 288a Director appointed alasdair marnoch
21 Apr 2008 AUD Auditor's resignation
18 Apr 2008 287 Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH
15 Apr 2008 287 Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR
15 Apr 2008 288a Secretary appointed sharon atherton
14 Apr 2008 288b Appointment terminated secretary timothy cooper
14 Apr 2008 288b Appointment terminated director hazell carr pensions services LTD
14 Apr 2008 288b Appointment terminated director timothy cooper
14 Apr 2008 288a Director appointed timothy michael robinson
01 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 85