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AZURE REALTY UK LIMITED

Company number 02992264

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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)
12 Oct 2004	363s	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: 4TH floor 11 grosvenor crescent london SW1X 7EE	View PDF Registered office changed on 01/04/04 from: 4TH floor 11 grosvenor crescent london SW1X 7EE - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
11 Nov 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
16 Apr 2002	363s	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 18/19 jockeys fields london WC1R 4BW	View PDF Registered office changed on 06/02/02 from: 18/19 jockeys fields london WC1R 4BW - link opens in a new window - 1 page (1 page)
03 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
17 Nov 2000	363s	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
04 Aug 2000	287	Registered office changed on 04/08/00 from: 5/8 vandy street london EC2A 2DE	View PDF Registered office changed on 04/08/00 from: 5/8 vandy street london EC2A 2DE - link opens in a new window - 1 page (1 page)
13 Jan 2000	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
20 Nov 1998	363s	Return made up to 18/11/98; no change of members	View PDF Return made up to 18/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 197 knightsbridge london SW7 1RB	View PDF Registered office changed on 18/11/98 from: 197 knightsbridge london SW7 1RB - link opens in a new window - 1 page (1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
02 Jun 1998	363s	Return made up to 18/11/97; no change of members	View PDF Return made up to 18/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)

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