HAZECHARM LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O TRIYOGA UK LTD 6 ERSKINE ROAD LONDON NW3 3AJ |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL PICCIRILLO |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY APPOINTED MR JONATHAN ANDREW SATTIN |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 6 ERSKINE ROAD LONDON NW3 3AJ |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/10/129 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR PAUL JOHN PICCIRILLO |
| 04/10/114 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts for year ending 31 Aug 2011 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SATTIN / 30/08/2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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