About

Registered Number: 02287330
Date of Incorporation: 16/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 50 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EX

 

Hazelwood (Publishers) Ltd was founded on 16 August 1988 with its registered office in Hertfordshire, it's status at Companies House is "Active". The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOXHAM, Anthony Wilson N/A 13 November 1998 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 02 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 22 October 2017
CS01 - N/A 25 February 2017
AA - Annual Accounts 18 October 2016
TM01 - Termination of appointment of director 05 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 23 February 2011
AD04 - Change of location of company records to the registered office 23 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 11 March 2009
363a - Annual Return 18 February 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 20 March 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 15 March 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 27 February 2004
RESOLUTIONS - N/A 08 March 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 08 March 2003
RESOLUTIONS - N/A 28 January 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 28 January 2003
287 - Change in situation or address of Registered Office 22 January 2003
RESOLUTIONS - N/A 22 February 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 22 February 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 26 May 1999
RESOLUTIONS - N/A 23 March 1999
AA - Annual Accounts 23 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
RESOLUTIONS - N/A 23 March 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 23 March 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 17 April 1997
RESOLUTIONS - N/A 06 March 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 06 March 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 13 March 1995
363s - Annual Return 26 February 1994
AA - Annual Accounts 26 February 1994
RESOLUTIONS - N/A 04 March 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 04 March 1993
363s - Annual Return 27 February 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 27 February 1992
363a - Annual Return 22 March 1991
363 - Annual Return 30 August 1990
RESOLUTIONS - N/A 14 August 1990
AA - Annual Accounts 14 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1989
288 - N/A 23 September 1988
288 - N/A 26 August 1988
288 - N/A 26 August 1988
287 - Change in situation or address of Registered Office 26 August 1988
NEWINC - New incorporation documents 16 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.