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HAZLEWOOD PRESERVES LIMITED

Company number 00260531

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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)
26 Jan 2011 TM02 Termination of appointment of William Barratt as a secretary
26 Jan 2011 TM01 Termination of appointment of Anthony Hynes as a director
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
10 Mar 2010 AA Accounts made up to 25 September 2009
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Jan 2010 AP01 Appointment of Michael Evans as a director
02 Jun 2009 AA Accounts made up to 26 September 2008
21 Jan 2009 288c Director's change of particulars / caroline bergin / 12/01/2009
21 Jan 2009 363a Return made up to 09/01/09; full list of members
01 Aug 2008 288b Appointment terminated director richard bales
01 Aug 2008 288a Secretary appointed william harrison barratt
01 Aug 2008 288b Appointment terminated secretary richard bales
25 Feb 2008 AA Accounts made up to 28 September 2007
14 Jan 2008 363a Return made up to 09/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: greencore group uk centre, midlands way barlborough, links business park barlborough, chesterfield S43 4XA
12 Jul 2007 AA Accounts made up to 29 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire 280 2RS
29 Jan 2007 363a Return made up to 09/01/07; full list of members
16 Jan 2006 363a Return made up to 09/01/06; full list of members
13 Dec 2005 AA Accounts made up to 30 September 2005
01 Jul 2005 288c Director's particulars changed
23 Jun 2005 AA Accounts made up to 24 September 2004
19 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors