HOZEN LIMITED

Company number 04739304

Date	Type	Description	View / Download
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
01 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 23/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
22 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
11 Mar 2013	TM01	Termination of appointment of John Milner as a director	(1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA United Kingdom on 24 April 2012	(1 page)
24 Apr 2012	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 April 2012	(1 page)
24 Apr 2012	CH01	Director's details changed for Mr John Frederick Edmund Milner on 23 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr. Glenn Andrew Mellor on 23 April 2012	(2 pages)
24 Apr 2012	CH03	Secretary's details changed for Glenn Andrew Mellor on 23 April 2012	(1 page)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
05 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AAMD	Amended accounts made up to 31 December 2009	(8 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
19 Mar 2010	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Barletta Inc as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Annan Limited as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of John Frederick Edmund Milner as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Glenn Andrew Mellor as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)