HAZELDENE PROPERTIES LIMITED

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Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/149 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR PERRY HARVEY

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27/07/0927 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 APPOINTMENT TERMINATED DIRECTOR GRANT HARVEY

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11/02/0911 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/02/0911 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/09/0416 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/07/025 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 BOWLES FARM THREEHOUSEHOLDS CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4LW

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02/08/002 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/10/9919 October 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 NEW SECRETARY APPOINTED

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28/07/9928 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/07/9830 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/11/978 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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11/07/9611 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: G OFFICE CHANGED 11/07/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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