HAZELPOOL MANAGEMENT LTD

Company number 04493424 ·

Dissolved

51 filings

Date Filing
13 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
8 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
13 Jun 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
6 Feb 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
19 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PUSHPINDER DHANOA View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RABINDER JIT KAUR DHANOA / 13/08/2012 View document
13 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RABINDER JIT KAUR DHANOA / 02/04/2012 View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8LR View document
12 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
6 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DARBARA DHANOA View document
4 May 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
13 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
19 Mar 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 View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
19 Dec 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008 View document
5 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RABINDER DHANOA / 03/11/2008 View document
18 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
2 Aug 2007 SECRETARY RESIGNED View document
14 Jul 2007 NEW SECRETARY APPOINTED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: G OFFICE CHANGED 28/06/06 KBC 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN View document
26 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 KBC 23 CLAYTON ROAD HAYES MIDDX UB3 1AN View document
25 Jan 2006 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Sep 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
29 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
2 Dec 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
18 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Aug 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: G OFFICE CHANGED 13/08/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 SECRETARY RESIGNED View document
24 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document