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AZURA GROUP LTD

Company number 02531777

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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)
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
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Request DocumentFull accounts made up to 30 April 1994
03 Jan 1995 363s Return made up to 23/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/93
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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