W.G. HAZELWOOD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/141 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | STATEMENT BY DIRECTORS |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 8250 |
| 05/04/125 April 2012 | REDUCE ISSUED CAPITAL 15/03/2012 |
| 05/04/125 April 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 08/11/118 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 15/09/1115 September 2011 | ﾽ2500 CANCELLED FORM SHARE PREM A/C 12/09/2011 |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 9750 |
| 15/09/1115 September 2011 | STATEMENT BY DIRECTORS |
| 15/09/1115 September 2011 | SOLVENCY STATEMENT DATED 09/09/11 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | REDUCE ISSUED CAPITAL 14/08/2010 |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 12250 |
| 07/09/107 September 2010 | STATEMENT BY DIRECTORS |
| 07/09/107 September 2010 | SOLVENCY STATEMENT DATED 10/08/10 |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 16/12/0916 December 2009 | REDUCE ISSUED CAPITAL 24/11/2009 |
| 16/12/0916 December 2009 | STATEMENT BY DIRECTORS |
| 16/12/0916 December 2009 | 16/12/09 STATEMENT OF CAPITAL GBP 13000 |
| 16/12/0916 December 2009 | SOLVENCY STATEMENT DATED 10/11/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 02/04/092 April 2009 | SOLVENCY STATEMENT DATED 02/02/09 |
| 02/04/092 April 2009 | MEM OF CAPITAL DATE 02/04/09 |
| 02/04/092 April 2009 | STATEMENT BY DIRECTORS |
| 02/04/092 April 2009 | REDUCE ISSUED CAPITAL 02/02/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 16/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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