HAZLITZ LIMITED

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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016 30/06/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA VIRGIN

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13/07/1513 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 DIRECTOR APPOINTED MRS JOANNA COLONSAY CLARE VIRGIN

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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16/07/1416 July 2014 SAIL ADDRESS CHANGED FROM:
MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 16/09/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HOWLAND / 16/09/2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
THE OLD POST OFFICE COOKS LANE
CHIPPING NORTON
OXON
OX7 5FG
UNITED KINGDOM

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 16/09/2013

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16/07/1316 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 SAIL ADDRESS CREATED

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
THE OLD POST OFFICE COOKS LANE
SALFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 5FG
ENGLAND

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 30/10/2012

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17/06/1317 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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17/06/1317 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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17/06/1317 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 30/10/2012

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HOWLAND / 30/10/2012

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HOWLAND / 12/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 12/11/2012

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 12/11/2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
87 (FLAT 2A) CADOGAN GARDENS
LONDON
SW3 2RD
UK

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12/07/1212 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEPPARD

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HOWLAND / 29/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REES / 29/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SHEPPARD / 29/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: 18 COULSON STREET LONDON SW3 3NB

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/07/0720 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 7 DULWICH WOOD AVENUE LONDON SE19 1HB

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25/07/0525 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 32 CHELSEA PARK GARDENS LONDON SW3 6AB

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 82 ST JOHN STREET LONDON EC1M 4NT

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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