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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)
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
13 Nov 2000 363s Return made up to 07/10/00; full list of members
20 Jul 2000 288b Director resigned
07 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 287 Registered office changed on 27/06/00 from: fountain court 2 victoria square victoria street st. Albans hertfordshire AL1 3TF
27 Jun 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
27 Jun 2000 88(2)R Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200
04 Apr 2000 288a New director appointed
24 Mar 2000 288a New director appointed
24 Mar 2000 288a New secretary appointed;new director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New secretary appointed;new director appointed
15 Oct 1999 288b Director resigned
15 Oct 1999 288b Secretary resigned
15 Oct 1999 287 Registered office changed on 15/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
07 Oct 1999 NEWINC Incorporation