- Company Overview for AZURA GROUP LTD (02531777)
- Filing history for AZURA GROUP LTD (02531777)
- People for AZURA GROUP LTD (02531777)
- Charges for AZURA GROUP LTD (02531777)
- More for AZURA GROUP LTD (02531777)
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) |
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16 Feb 1996 | 363s | Return made up to 23/12/95; no change of members | |
17 Jan 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
19 Sep 1995 | 288 | Director resigned | |
18 Apr 1995 | AUD | Auditor's resignation | |
12 Apr 1995 | 287 | Registered office changed on 12/04/95 from: the new house the street holbrook ipswich suffolk IP9 2PZ | |
01 Mar 1995 | AA |
Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 April 1994 |
03 Jan 1995 | 363s |
Return made up to 23/12/94; no change of members
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|
Request DocumentReturn made up to 23/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | 287 |
Registered office changed on 06/10/94 from: 43 appleton fields bishop's stortford herts CM23 4DR
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|
Request DocumentRegistered office changed on 06/10/94 from: 43 appleton fields bishop's stortford herts CM23 4DR |
06 Oct 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Oct 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
06 Jan 1994 | 363s | Return made up to 23/12/93; full list of members | |
26 Nov 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
06 Jul 1993 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
17 Feb 1993 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
13 Jan 1993 | 287 |
Registered office changed on 13/01/93 from: 43 appleton fields bishops stortford hertfordshire CM23 4DR
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|
Request DocumentRegistered office changed on 13/01/93 from: 43 appleton fields bishops stortford hertfordshire CM23 4DR |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jan 1993 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jan 1993 | 363s |
Return made up to 23/12/92; full list of members
|
|
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1992 | 363a | Return made up to 23/12/91; full list of members | |
03 Jan 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
17 Oct 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |