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HOZEN LIMITED

Company number 04739304

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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)
23 Oct 2009 AAMD Amended accounts made up to 31 December 2008
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 18/04/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 18/04/08; full list of members
24 Apr 2007 363a Return made up to 18/04/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 May 2006 363s Return made up to 18/04/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2005 363s Return made up to 18/04/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
28 May 2003 288a New director appointed
24 May 2003 288a New director appointed
24 May 2003 288b Director resigned
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 May 2003 288b Secretary resigned