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HAZLITT GOODEN & FOX LIMITED

Company number 00712705

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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)
14 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,294,272.0
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 119
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 118
07 Nov 2012 AA Full accounts made up to 30 April 2012
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 98
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 117
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 116
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 115
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 30 April 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 114
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 112
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 113
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 111
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 110
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 109
27 Jan 2011 AA Full accounts made up to 30 April 2010
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 108