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AZTEC STONE LIMITED

Company number 04354381

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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 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Aug 2014 CH01 Director's details changed for Mr Paul Leslie Giles on 1 August 2014
19 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
12 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Mar 2011 TM02 Termination of appointment of Paul Giles as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Daniel John Parker on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Mr Paul Leslie Giles on 1 October 2009
27 Nov 2009 AD01 Registered office address changed from 53 Bowes Wood New Ash Green Longfield DA3 8QL on 27 November 2009
27 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Feb 2009 288c Director's change of particulars / daniel parker / 01/12/2008
24 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
24 Jul 2008 288c Director's change of particulars / daniel parker / 24/07/2008
21 Jan 2008 363a Return made up to 16/01/08; full list of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
08 Mar 2007 363s Return made up to 16/01/07; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006