HAZLITT FINE ART HOLDINGS LIMITED

Company number 01470199

Date	Type	Description	View / Download
10 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(22 pages)
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(6 pages)
14 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
27 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Mar 2004	88(2)R	Ad 10/12/03--------- £ si 3000000@1	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Mar 2004	123	Nc inc already adjusted 10/12/03	(3 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
17 Jan 2004	288c	Director's particulars changed	(1 page)
17 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	AA	Group of companies' accounts made up to 30 April 2002	(29 pages)
30 Dec 2003	288b	Director resigned	(1 page)
27 Oct 2003	AUD	Auditor's resignation	(1 page)
26 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(1 page)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
26 Jan 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 April 2000	(20 pages)
04 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)