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AZTEC PRINT NORTH EAST LIMITED

Company number 03317628

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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)
23 May 2016 AP01 Appointment of Mr Anthony Joseph Moore as a director on 23 May 2016
26 Feb 2016 TM01 Termination of appointment of Anthony Joseph Moore as a director on 1 August 2014
26 Feb 2016 TM01 Termination of appointment of Margaret Moore as a director on 1 August 2014
25 Feb 2016 CH01 Director's details changed for Mrs Margaret Moore on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Michael John Whitter on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Anna Whitter on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Anthony Joseph Moore on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Anthony Joseph Moore on 1 October 2009
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 200
05 Aug 2014 TM02 Termination of appointment of Margaret Moore as a secretary on 1 August 2014
05 Aug 2014 AP03 Appointment of Miss Julie Carman as a secretary on 1 August 2014
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2014 CC04 Statement of company's objects
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 200
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Oct 2011 AAMD Amended accounts made up to 31 March 2010
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 200