HAZLEWELL MANAGEMENT LIMITED

Company Documents

DateDescription
26/11/1626 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR SERGIO BEGGIATO

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR SERGIO BEGGIATO

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/11/1224 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/01/1222 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HUGH BROWN / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO BEGGIATO / 15/03/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/077 March 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/04/0525 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 SECRETARY RESIGNED

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/01/0210 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/03/0114 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 SECRETARY RESIGNED

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07/04/007 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN CF24 3DL

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31/03/0031 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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