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AZTEC ENTERPRISES LIMITED

Company number 03543460

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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)
02 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 363a Return made up to 05/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 363a Return made up to 05/04/07; full list of members
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
25 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363a Return made up to 05/04/06; full list of members
05 Apr 2006 288c Secretary's particulars changed
22 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Secretary resigned
18 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jun 2004 363s Return made up to 08/04/04; full list of members
05 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Apr 2003 363s Return made up to 08/04/03; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
17 Apr 2001 363s Return made up to 08/04/01; full list of members
22 Sep 2000 AA Accounts for a small company made up to 30 April 2000
12 May 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 1999 AA Accounts for a small company made up to 30 April 1999
21 Apr 1999 363s Return made up to 08/04/99; full list of members