HAZLEWOOD HOLDINGS LIMITED

Company number 05800713

Date	Type	Description	View / Download
01 Sep 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
13 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(43 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 11 park place leeds west yorkshire LS1 2RX	(1 page)
24 Jul 2008	288a	Director and secretary appointed ian lawrence hanson	(2 pages)
24 Jul 2008	288a	Director appointed martin gregory michael wicks	(2 pages)
24 Jul 2008	288b	Appointment terminated director brian walker	(1 page)
24 Jul 2008	288b	Appointment terminated director and secretary andrea walker	(1 page)
19 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
21 Feb 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
25 Jun 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
15 Jun 2007	287	Registered office changed on 15/06/07 from: 121 the mount york north yorkshire YO24 1DU	(1 page)
23 Jan 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2006	88(2)R	Ad 02/08/06--------- £ si 1266665@1=1266665 £ ic 1/1266666	(2 pages)
15 Aug 2006	123	Nc inc already adjusted 02/07/06	(1 page)
09 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned;director resigned	(1 page)