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AYZEE 3 LIMITED

Company number 04145431

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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)
27 Jan 2006 363a Return made up to 22/01/06; full list of members
07 Oct 2005 AA Accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 363s Return made up to 22/01/05; full list of members
07 Oct 2004 AA Accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 22/01/04; full list of members
28 Sep 2003 AA Accounts made up to 31 December 2002
05 Mar 2003 288c Director's particulars changed
05 Mar 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2003 288c Secretary's particulars changed;director's particulars changed
20 Sep 2002 AA Accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 22/01/02; full list of members
28 Jan 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
22 Jan 2001 NEWINC Incorporation