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AAZTEC ASSOCIATES LIMITED

Company number 02728934

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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)
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
19 Jan 2012 CH03 Secretary's details changed for Nicola Ann Brown on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Barbara Brown as a director
19 Jan 2012 CH01 Director's details changed for Mr Christopher Hedley Brown on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Oliver Hedley Brown on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Mr Matthew Clive Welborn on 19 January 2012
19 Jan 2012 AP01 Appointment of Mrs Nicola Ann Brown as a director
18 Jan 2012 SH08 Change of share class name or designation
18 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2012 CC04 Statement of company's objects
20 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Matthew Clive Welborn on 6 July 2010
02 Aug 2010 CH01 Director's details changed for Mrs Barbara Brown on 6 July 2010
19 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
08 Sep 2009 363a Return made up to 06/07/09; full list of members
08 Sep 2009 288c Director's change of particulars / matthew welborn / 03/07/2009
28 Oct 2008 AA Total exemption full accounts made up to 31 January 2008