HAZELWAY LIMITED

Company number 02444670

Date	Type	Description	View / Download
01 Jun 2002	287	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
04 Dec 2001	363a	Return made up to 20/11/01; full list of members	(6 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
06 Dec 2000	363a	Return made up to 20/11/00; no change of members	(6 pages)
06 Dec 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
06 Dec 1999	363a	Return made up to 20/11/99; no change of members	(8 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(10 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
18 Nov 1998	363a	Return made up to 20/11/98; full list of members	(11 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
03 Feb 1998	288b	Director resigned	(1 page)
02 Dec 1997	363a	Return made up to 20/11/97; no change of members	(12 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 1997	AA	Full accounts made up to 30 June 1997	(9 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 1997	AA	Full accounts made up to 30 June 1996	(10 pages)