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AZTEC HOMES LIMITED

Company number 03593226

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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)
01 May 2002 AA Accounts made up to 30 June 2001
19 Jul 2001 363s Return made up to 06/07/01; full list of members
30 Apr 2001 AA Accounts made up to 30 June 2000
20 Jul 2000 363s Return made up to 06/07/00; full list of members
20 Jul 2000 363(287) Registered office changed on 20/07/00
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Request DocumentRegistered office changed on 20/07/00
20 Apr 2000 AA Accounts made up to 30 June 1999
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New secretary appointed
10 Aug 1999 363s Return made up to 06/07/99; full list of members
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New secretary appointed
02 May 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Secretary resigned
12 Aug 1998 MA Memorandum and Articles of Association
06 Aug 1998 CERTNM Company name changed roadturn LIMITED\certificate issued on 07/08/98
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New secretary appointed
05 Aug 1998 287 Registered office changed on 05/08/98 from: 1 mitchell lane bristol BS1 6BU
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/07/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/98
06 Jul 1998 NEWINC Incorporation