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AZTEC MARKETING SOLUTIONS LIMITED

Company number 03450296

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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)
11 Jan 2006 363a Return made up to 15/10/05; full list of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: 88-90 crawford street london W1H 2EJ
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/12/04
03 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Oct 2003 287 Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ
14 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 15/10/01; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 88(2)R Ad 12/06/00--------- £ si 98@1=98 £ ic 2/100
08 Nov 2000 363s Return made up to 15/10/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 363s Return made up to 15/10/98; full list of members; amend
31 May 2000 288a New director appointed
09 Nov 1999 AA Accounts for a small company made up to 31 December 1998
09 Nov 1999 363s Return made up to 15/10/99; change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 1999 288b Secretary resigned
17 May 1999 288a New secretary appointed
08 Mar 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
30 Oct 1998 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/98; full list of members
13 Oct 1998 288c Secretary's particulars changed