HAZELGROVE ASSOCIATES LTD.

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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05/02/095 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 DIRECTOR'S PARTICULARS NICHOLAS COOK

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/10/0810 October 2008 DIRECTOR AND SECRETARY APPOINTED MELANIE LOIS COOK

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10/10/0810 October 2008 DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SCHIEL

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24/06/0824 June 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN SCHIEL

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11/06/0811 June 2008 SECRETARY RESIGNED MICHAEL JEFFERIES

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01/02/081 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/12/05

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/01/0111 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/12/98

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 5 PRINCE AVENUE SOUTH LANCING WEST SUSSEX BN15 8NH

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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

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20/03/9720 March 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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21/02/9521 February 1995

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/951 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9517 January 1995 SECRETARY RESIGNED

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17/01/9517 January 1995

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09/01/959 January 1995 Incorporation

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09/01/959 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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