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AZTEC SUPPLIES LIMITED

Company number 03248951

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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)
08 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 12/09/07; no change of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
13 Nov 2006 288b Director resigned
23 Oct 2006 363s Return made up to 12/09/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
20 Jan 2006 288a New director appointed
20 Sep 2005 363s Return made up to 12/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
04 Nov 2004 363s Return made up to 12/09/04; no change of members
21 May 2004 AA Full accounts made up to 31 October 2003
18 Sep 2003 363s Return made up to 12/09/03; full list of members
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
21 Mar 2003 AA Full accounts made up to 31 October 2002
18 Sep 2002 363s Return made up to 12/09/02; full list of members
05 Aug 2002 88(2)R Ad 10/07/02--------- £ si 100@1=100 £ ic 100/200
05 Aug 2002 123 Nc inc already adjusted 10/07/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 AA Full accounts made up to 31 October 2001
14 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Full accounts made up to 31 October 2000