HAZELL CARR (ES) SERVICES LIMITED

Company number 02372343

Date	Type	Description	View / Download
18 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
07 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
07 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
01 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
16 Jan 2009	288a	Director appointed mr robert james birmingham	(1 page)
19 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
12 May 2008	288a	Director appointed alasdair marnoch	(2 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	AUD	Auditor's resignation	(2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH	(1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR	(1 page)
15 Apr 2008	288a	Secretary appointed sharon atherton	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary timothy cooper	(1 page)
11 Apr 2008	288b	Appointment terminated director hazell carr pensions services LIMITED	(1 page)
11 Apr 2008	288b	Appointment terminated director timothy cooper	(1 page)
11 Apr 2008	288a	Director appointed timothy michael robinson	(4 pages)
01 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 28	(2 pages)
01 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 27	(2 pages)
01 Apr 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 25	(2 pages)