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AZTEC LIGHTING LIMITED

Company number 03855095

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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)
10 Oct 2007 288c Director's particulars changed
10 Oct 2007 288c Secretary's particulars changed
19 Sep 2007 AA Accounts for a small company made up to 31 December 2006
28 Jun 2007 288b Director resigned
28 Jun 2007 288a New director appointed
10 Oct 2006 363a Return made up to 07/10/06; full list of members
10 Oct 2006 288c Director's particulars changed
31 Aug 2006 AA Accounts for a small company made up to 31 December 2005
07 Oct 2005 363a Return made up to 07/10/05; full list of members
12 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288b Director resigned
06 Jan 2005 288a New director appointed
30 Oct 2004 288c Director's particulars changed
19 Oct 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2003 288c Director's particulars changed
20 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
31 Oct 2003 363s Return made up to 07/10/03; full list of members
11 Nov 2002 363s Return made up to 07/10/02; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
27 Sep 2002 287 Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA
06 Nov 2001 363s Return made up to 07/10/01; full list of members