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AZETS (CJT&A) LIMITED

Company number 02090128

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Company Results (links open in a new window)
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)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/01/2005	View PDF Resolutions RES13 ‐ Loan agreement 15/01/2005 - link opens in a new window - 1 page (1 page)
30 Apr 2015	TM02	Termination of appointment of Philip William Abraham as a secretary on 15 April 2015	View PDF Termination of appointment of Philip William Abraham as a secretary on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Simon Eden as a director on 15 April 2015	View PDF Termination of appointment of Simon Eden as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Robin Thumpston as a director on 15 April 2015	View PDF Termination of appointment of Robin Thumpston as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Philip William Abraham as a director on 15 April 2015	View PDF Termination of appointment of Philip William Abraham as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Mark John Arrindell as a director on 15 April 2015	View PDF Termination of appointment of Mark John Arrindell as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	TM01	Termination of appointment of Peter John Cox as a director on 30 September 2014	View PDF Termination of appointment of Peter John Cox as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	TM01	Termination of appointment of Stephen Pickering as a director	View PDF Termination of appointment of Stephen Pickering as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	CH01	Director's details changed for Stephen John Pickering on 7 August 2012	View PDF Director's details changed for Stephen John Pickering on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Peter John Cox on 7 August 2012	View PDF Director's details changed for Peter John Cox on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Philip William Abraham on 7 August 2012	View PDF Director's details changed for Philip William Abraham on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH03	Secretary's details changed for Philip William Abraham on 7 August 2012	View PDF Secretary's details changed for Philip William Abraham on 7 August 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a loan agreement 14/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a loan agreement 14/09/2012 - link opens in a new window - 14 pages (14 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Freehold sale 07/08/2012	View PDF Resolutions RES13 ‐ Freehold sale 07/08/2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declared 07/08/2012	View PDF Resolutions RES13 ‐ Final dividend declared 07/08/2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Glynis Abraham as a director	View PDF Termination of appointment of Glynis Abraham as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan arrangement 07/08/2012	View PDF Resolutions RES13 ‐ Loan arrangement 07/08/2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ 06/08/2012	View PDF Resolutions RES13 ‐ 06/08/2012 - link opens in a new window - 2 pages (2 pages)

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