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JOSEPH AZAGURY (LONDON) LIMITED

Company number 04458376

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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)
11 Aug 2008 128(3) Statement of rights variation attached to shares
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363a Return made up to 11/06/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2005
10 Jul 2006 363a Return made up to 11/06/06; full list of members
10 Jun 2006 395 Particulars of mortgage/charge
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 128(4) Notice of assignment of name or new name to shares
08 Jul 2005 128(3) Statement of rights variation attached to shares
22 Jun 2005 363s Return made up to 11/06/05; full list of members
10 Jun 2005 88(2)R Ad 04/05/05--------- £ si 999@1=999 £ ic 1/1000
24 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Jan 2005 AA Total exemption full accounts made up to 30 June 2003
22 Jun 2004 363s Return made up to 11/06/04; full list of members
19 Mar 2004 287 Registered office changed on 19/03/04 from: suite seventy 27 old gloucester street london WC1N 3XX
21 Feb 2004 395 Particulars of mortgage/charge
16 Dec 2003 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2003 363s Return made up to 11/06/03; full list of members
25 Nov 2003 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
08 Aug 2002 287 Registered office changed on 08/08/02 from: kingsway house 103 kingsway holborn london WC2B 6AW
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Secretary resigned