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AZBY LIMITED

Company number 03746728

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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)
18 Feb 2010	AP03	Appointment of Mr Robert Roger Turner as a secretary	View PDF Appointment of Mr Robert Roger Turner as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2010	TM01	Termination of appointment of Brian Macdonald as a director	View PDF Termination of appointment of Brian Macdonald as a director - link opens in a new window - 1 page (1 page)
17 Feb 2010	TM02	Termination of appointment of Sallie Nielsen as a secretary	View PDF Termination of appointment of Sallie Nielsen as a secretary - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2009	288b	Appointment terminated director barry hatton	View PDF Appointment terminated director barry hatton - link opens in a new window - 1 page (1 page)
30 Oct 2008	CERTNM	Company name changed www.atkinsonco.com. LTD\certificate issued on 31/10/08	View PDF Company name changed www.atkinsonco.com. LTD\certificate issued on 31/10/08 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 2 pages (2 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
09 May 2008	288b	Appointment terminated director roger woodrup	View PDF Appointment terminated director roger woodrup - link opens in a new window - 1 page (1 page)
08 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 2 pages (2 pages)
08 May 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 May 2007	363a	Return made up to 07/04/07; full list of members	View PDF Return made up to 07/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
19 May 2006	363a	Return made up to 07/04/06; full list of members	View PDF Return made up to 07/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
11 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	363s	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 8 pages (8 pages)

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