HAZELL CARR SOFTWARE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 09/08/139 August 2013 | SECRETARY APPOINTED PETER KENNETH SWABEY |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR MARTYN HINDLEY |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR PAUL BRIAN BINGHAM |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 06/06/126 June 2012 | DIRECTOR APPOINTED CATHERINE ANNE NOBLE |
| 23/04/1223 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM |
| 19/09/0819 September 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ALASDAIR MARNOCH |
| 21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON |
| 15/04/0815 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH UNITED KINGDOM |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 27 KINGS ROAD READING BERKSHIRE RG1 3AR |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SHARON ATHERTON |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COOPER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COOPER |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR HAZELL CARR PLC |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: G OFFICE CHANGED 19/12/07 KING'S REACH 38-50 KING'S ROAD READING BERKSHIRE RG1 3AA |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: G OFFICE CHANGED 03/11/04 THE GREENHOUSE, STRATTON WAY ABINGDON OXON OX14 3QP |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/05/0217 May 2002 | COMPANY NAME CHANGED HAZELL CARR MORTGAGE FUNDAMENTAL S LIMITED CERTIFICATE ISSUED ON 17/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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