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AZZURRI MOF LIMITED

Company number 03379787

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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 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 288c Secretary's particulars changed;director's particulars changed
28 Jan 2001 288b Director resigned
23 Oct 2000 287 Registered office changed on 23/10/00 from: 305 upper street islington london N1 2TU
07 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jun 2000 AA Accounts made up to 2 January 2000
26 Apr 2000 288c Director's particulars changed
29 Sep 1999 288c Director's particulars changed
22 Jun 1999 363s Return made up to 02/06/99; full list of members
30 Apr 1999 AA Accounts made up to 27 December 1998
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned;director resigned
12 Feb 1999 288b Director resigned
06 Nov 1998 288c Director's particulars changed
25 Jun 1998 AA Accounts for a dormant company made up to 28 December 1997
22 Jun 1998 363s Return made up to 02/06/98; full list of members
10 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 88(2)R Ad 12/02/98--------- £ si 199998@1=199998 £ ic 2/200000
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New director appointed