DENIS HAZELL AND COMPANY, LIMITED — Filings & Documents (124)
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(E)Return of final meeting
2000-09-14 · Other
(E)Final statement of accounts
2000-09-14 · Other
(E)Declaration of solvency
2000-05-08 · Other
(E)Ordinary and special resolution
2000-05-08 · Other
(E)Notice of appointment of liquidators
2000-05-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-13 · Address Change
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Memorandum of satisfaction
1995-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Memorandum of satisfaction
1985-07-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-05-24 · Memorandum & Articles
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-28 · Other
(E)Certificate of Registration of Charge
1984-02-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-13 · Other
(E)Certificate of Registration of Charge
1983-07-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)Annual return
1982-11-12 · Annual Return
(E)Annual return
1981-10-30 · Annual Return
(E)Special resolution
1981-04-08 · Other
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Annual return
1981-01-09 · Annual Return
(E)Special resolution
1980-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Notice of registered office and any change thereof
1980-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-15 · Other
(E)Annual return
1979-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1978-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Annual return
1978-09-12 · Annual Return
(E)Annual return
1977-08-09 · Annual Return
(E)Annual return
1976-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-09 · Other
(E)Annual return
1974-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-20 · Address Change
(E)Annual return
1973-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-04 · Other
(E)Memorandum of satisfaction
1973-05-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)Annual return
1972-06-09 · Annual Return
(E)Annual return
1971-07-29 · Annual Return
(E)Annual return
1970-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-16 · Other
(E)Certificate of Registration of Charge
1970-04-16 · Charges
(E)Annual return
1969-09-20 · Annual Return
(E)Annual return
1968-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-16 · Other
(E)Annual return
1967-11-01 · Annual Return
(E)Annual return
1966-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-04-30 · Other
(E)Annual return
1965-12-07 · Annual Return
(E)Annual return
1964-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-14 | |
| (E)Final statement of accounts | Other | 2000-09-14 | |
| (E)Declaration of solvency | Other | 2000-05-08 | |
| (E)Ordinary and special resolution | Other | 2000-05-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Annual return | Annual Return | 1981-10-30 | |
| (E)Special resolution | Other | 1981-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Special resolution | Other | 1980-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-15 | |
| (E)Annual return | Annual Return | 1979-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Annual return | Annual Return | 1978-09-12 | |
| (E)Annual return | Annual Return | 1977-08-09 | |
| (E)Annual return | Annual Return | 1976-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-09 | |
| (E)Annual return | Annual Return | 1974-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-20 | |
| (E)Annual return | Annual Return | 1973-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)Annual return | Annual Return | 1972-06-09 | |
| (E)Annual return | Annual Return | 1971-07-29 | |
| (E)Annual return | Annual Return | 1970-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-16 | |
| (E)Annual return | Annual Return | 1969-09-20 | |
| (E)Annual return | Annual Return | 1968-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-16 | |
| (E)Annual return | Annual Return | 1967-11-01 | |
| (E)Annual return | Annual Return | 1966-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-04-30 | |
| (E)Annual return | Annual Return | 1965-12-07 | |
| (E)Annual return | Annual Return | 1964-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-19 |
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