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HAZLEWOOD CORPORATE SERVICES LIMITED

Company number 01624803

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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)
29 Oct 2003 155(6)b Declaration of assistance for shares acquisition
09 May 2003 288b Director resigned
09 May 2003 288b Secretary resigned
09 May 2003 288a New secretary appointed
08 May 2003 288b Director resigned
06 May 2003 288a New director appointed
04 May 2003 288a New director appointed
02 May 2003 288a New director appointed
30 Apr 2003 AUD Auditor's resignation
07 Feb 2003 287 Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT
03 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 AA Full accounts made up to 28 September 2001
03 Jan 2002 363a Return made up to 09/12/01; full list of members
13 Jul 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
22 Jun 2001 155(6)b Declaration of assistance for shares acquisition
05 Jun 2001 287 Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
28 Dec 2000 288a New director appointed
28 Dec 2000 288c Director's particulars changed
28 Dec 2000 288c Director's particulars changed
28 Dec 2000 363a Return made up to 09/12/00; full list of members
12 Oct 2000 AA Full accounts made up to 31 March 2000
22 Dec 1999 363a Return made up to 09/12/99; full list of members