AZTEC4 LIMITED

Company number 02872455

Date	Type	Description	View / Download
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
14 Sep 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
17 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
06 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2004	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
23 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
19 Dec 2003	363s	Return made up to 16/11/03; full list of members	(7 pages)
13 Jul 2003	88(2)R	Ad 26/06/03--------- £ si 501350@1=501350 £ ic 305100/806450	(2 pages)
02 Jul 2003	88(2)R	Ad 27/02/03--------- £ si 250000@1=250000 £ ic 55100/305100	(2 pages)
21 Mar 2003	288c	Director's particulars changed	(1 page)
31 Jan 2003	123	Nc inc already adjusted 23/01/03	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	363s	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Sep 2002	AA	Accounts for a small company made up to 28 February 2002	(7 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
03 Jan 2002	363s	Return made up to 16/11/01; full list of members	(6 pages)
30 Aug 2001	AA	Accounts for a small company made up to 28 February 2001	(8 pages)