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AZESTA LIMITED

Company number 03791604

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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)
09 Mar 2017 TM02 Termination of appointment of Shirley Marie Gaston as a secretary on 9 March 2017
09 Mar 2017 AP03 Appointment of Mr Ewan John Lockerbie as a secretary on 9 March 2017
09 Mar 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Shirley Marie Gaston on 1 June 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of James Gaston as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Feb 2010 CERTNM Company name changed log heights LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 31/05/08; full list of members