HAZELNUT LIMITED

Company number 04519261

Date	Type	Description	View / Download
29 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
14 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 4 holmoaks, woodlands vinters park maidstone ME14 5RG	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2003	88(2)R	Ad 24/10/03--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2003	123	Nc inc already adjusted 24/10/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	288a	New director appointed	(2 pages)
18 Sep 2003	363s	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
02 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New secretary appointed	(1 page)
18 Sep 2002	288a	New director appointed	(1 page)
06 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Aug 2002	NEWINC	Incorporation	(12 pages)