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AZETS (BICESTER) LIMITED

Company number 04277841

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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)
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Mar 2012 CERTNM Company name changed clark howes accountants LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
14 Mar 2012 CONNOT Change of name notice
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 CH01 Director's details changed for Nilmini De Silva on 3 November 2010
02 Nov 2010 AP01 Appointment of Nilmini De Silva as a director
24 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Oct 2008 363a Return made up to 28/08/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 28/08/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 28/08/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 28/08/05; full list of members
30 Dec 2004 AAMD Amended accounts made up to 31 March 2004
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2004 363s Return made up to 28/08/04; full list of members