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HAZELBURY HOUSE LIMITED

Company number 02736786

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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)
05 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Aug 2002 363s Return made up to 03/08/02; full list of members
20 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
23 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New secretary appointed
15 Mar 2001 AA Accounts for a small company made up to 31 August 2000
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 2000 88(2)R Ad 26/07/00--------- £ si 20@1
04 Sep 2000 123 £ nc 100/200 23/07/99
01 Sep 2000 363s Return made up to 03/08/00; full list of members
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
27 Aug 1999 363s Return made up to 03/08/99; full list of members
04 Aug 1999 AAMD Amended accounts made up to 31 August 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
31 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
28 Aug 1998 363s Return made up to 03/08/98; full list of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
27 Aug 1997 363s Return made up to 03/08/97; full list of members
27 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996
10 Oct 1996 363s Return made up to 03/08/96; full list of members
02 Apr 1996 AA Accounts for a dormant company made up to 31 August 1995
09 Oct 1995 288 New secretary appointed
09 Oct 1995 363s Return made up to 03/08/95; no change of members
  • 363(288) ‐ Secretary resigned