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HAZELWOOD HEALTHCARE LIMITED

Company number 04743847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jul 2008 363a Return made up to 24/04/08; full list of members
28 Jul 2008 288c Director's change of particulars / andrew nuttall / 07/12/2007
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 3 hazelwood drive pinner middlesex HA5 3TU
28 Jun 2007 363a Return made up to 24/04/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 60A high street harrow on the hill middlesex HA1 3LL
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Jun 2006 363a Return made up to 24/04/06; full list of members
17 May 2005 363s Return made up to 24/04/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Jun 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 287 Registered office changed on 06/12/03 from: 3 hazelwood drive pinner middx HA5 3TU
27 May 2003 88(2)R Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100
06 May 2003 MEM/ARTS Memorandum and Articles of Association
06 May 2003 225 Accounting reference date extended from 30/04/04 to 31/08/04
06 May 2003 288b Secretary resigned
06 May 2003 288b Director resigned
06 May 2003 288a New secretary appointed
06 May 2003 288a New director appointed
06 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 123 £ nc 1000/100000 24/04/03
24 Apr 2003 NEWINC Incorporation