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AZTEC RESOURCES LIMITED

Company number 03087118

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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)
13 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020.
13 Sep 2010 CH01 Director's details changed for Timothy Charles Stephens on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Stefan Kursa on 1 October 2009
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 03/08/09; full list of members
05 Jun 2009 AA Accounts for a small company made up to 30 September 2008
15 Sep 2008 363a Return made up to 03/08/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jan 2008 363a Return made up to 03/08/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Dec 2006 395 Particulars of mortgage/charge
01 Sep 2006 363a Return made up to 03/08/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2005 363a Return made up to 03/08/05; full list of members
22 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Jul 2004 363s Return made up to 03/08/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 30 September 2003
04 Aug 2003 363s Return made up to 03/08/03; full list of members
01 Apr 2003 AA Accounts for a small company made up to 30 September 2002
29 Aug 2002 363s Return made up to 03/08/02; full list of members
28 Mar 2002 AA Accounts for a small company made up to 30 September 2001
14 Feb 2002 288a New secretary appointed
14 Feb 2002 288b Secretary resigned
28 Aug 2001 363s Return made up to 03/08/01; full list of members