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HAZZARD CONSULTING LIMITED

Company number 06076701

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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)
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jul 2011 AD01 Registered office address changed from Downsview House 31a Cornfield Road Eastbourne East Sussex BN21 4QG United Kingdom on 16 July 2011
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 1St Floor Redington Ct 69 Church Road Hove East Sussex BN3 2BB on 18 February 2011
31 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mark Vivian Hazzard on 31 January 2010
18 Feb 2010 CH01 Director's details changed for Ann Christine Fitch on 31 January 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Apr 2009 88(2) Capitals not rolled up
15 Apr 2009 363a Return made up to 31/01/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 31/01/08; full list of members
06 Mar 2007 88(2)R Ad 31/01/07--------- £ si 9@1=9 £ ic 1/10
03 Mar 2007 288b Director resigned
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New director appointed
03 Mar 2007 288a New secretary appointed;new director appointed
31 Jan 2007 NEWINC Incorporation