HAZLEMERE HOLDINGS LIMITED

Company number 04702659

Date	Type	Description	View / Download
31 Mar 2015	TM01	Termination of appointment of Simon James Keegan as a director on 31 March 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 126	(8 pages)
25 Nov 2014	SH06	Cancellation of shares. Statement of capital on 31 October 2014 GBP 126	(4 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Nov 2014	SH03	Purchase of own shares.	(3 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)
01 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 150	(8 pages)
01 May 2014	CH03	Secretary's details changed for Mr Stuart James Braham on 1 January 2014	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to fund purchase from distributable reserves 04/04/2014	(1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority to fund purchase from distributable reserves 04/04/2014	(1 page)
23 Apr 2014	SH03	Purchase of own shares.	(3 pages)
17 Jan 2014	AP01	Appointment of Ms Rachel Braham as a director	(2 pages)
16 Jan 2014	AP03	Appointment of Mr Ian Braham as a secretary	(2 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(26 pages)
26 Jun 2013	CH01	Director's details changed for Anthony Beale on 8 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Mr Stuart James Braham on 8 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Simon James Keegan on 8 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Barry Matthews on 8 May 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Jason Leonard Bradshaw on 8 May 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(10 pages)
04 Apr 2013	AP03	Appointment of Mr Alan Ross Braham as a secretary	(2 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 January 2012	(25 pages)
30 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(9 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)