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AZTEC AVA LIMITED

Company number 02048150

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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)
12 Dec 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
26 Oct 2004 363s Return made up to 02/10/04; full list of members
16 Aug 2004 AA Accounts for a small company made up to 29 February 2004
12 Dec 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 225 Accounting reference date extended from 30/11/03 to 28/02/04
05 Sep 2003 AA Accounts for a small company made up to 30 November 2002
05 Sep 2003 287 Registered office changed on 05/09/03 from: unit 308 central park petherton road hengrove bristol BS14 9BZ
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New secretary appointed
27 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 AA Accounts for a small company made up to 30 November 2001
25 Feb 2002 288c Director's particulars changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: 308 central park petherton road hengrove bristol BS14 9BZ
05 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/11/01
11 Sep 2001 AA Accounts for a small company made up to 30 November 2000
15 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Mar 2001 MEM/ARTS Memorandum and Articles of Association
02 Mar 2001 395 Particulars of mortgage/charge
25 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 AA Accounts for a small company made up to 30 November 1999
08 Oct 1999 363s Return made up to 02/10/99; full list of members
19 May 1999 AA Accounts for a small company made up to 30 November 1998
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed