H.L. HAZELTINE (AVELEY) LIMITED

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Company Documents

DateDescription
10/05/1710 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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25/11/1525 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/12/149 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/11/1327 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0818 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 10 ARCANY ROAD SOUTH OCKENDON ESSEX RM15 5TB

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21/04/0521 April 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 � IC 14500/3500 20/08/02 � SR 11000@1=11000

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09/12/029 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/12/999 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/11/9323 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/01/9327 January 1993 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/12/9116 December 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/11/9029 November 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/06/9025 June 1990 � IC 16250/14500 13/06/90 � SR 1750@1=1750

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18/06/9018 June 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/06/90

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10/04/9010 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9010 April 1990 NEW DIRECTOR APPOINTED

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20/11/8920 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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20/11/8920 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/11/8913 November 1989 � IC 12000/10250 17/10/89 � SR 1750@1=1750

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31/10/8931 October 1989 1750 SHARES AT �18 EACH 13/10/89

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25/10/8925 October 1989 ALTER MEM AND ARTS 101089

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18/07/8918 July 1989 DIRECTOR RESIGNED

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/11/8810 November 1988 RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/01/885 January 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/12/8618 December 1986 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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