HAZELPOOL MANAGEMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY PUSHPINDER DHANOA |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER JIT KAUR DHANOA / 13/08/2012 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER JIT KAUR DHANOA / 02/04/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8LR |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DARBARA DHANOA |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/09/1013 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM 1 GRIFFITHS COURT NESTLES AVENUE HAYES MIDDLESEX UB4 4BQ |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/12/0819 December 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RABINDER DHANOA / 03/11/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 KBC 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 KBC 23 CLAYTON ROAD HAYES MIDDX UB3 1AN |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/04/0429 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: G OFFICE CHANGED 13/08/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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