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AZURA TRAVEL LIMITED

Company number 04531168

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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)
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 Sep 2013 AD01 Registered office address changed from 2 Little Plucketts Way Buckhurst Hill Essex IG9 5QU England on 23 September 2013
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Mar 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 March 2011
23 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010
11 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mrs Julia Kerslake on 1 June 2010
11 Nov 2010 CH01 Director's details changed for Karen Ann Calderwood on 8 September 2010
11 Nov 2010 CH03 Secretary's details changed for Julia Kerslake on 1 June 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 10/09/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 10/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / karen calderwood / 01/09/2008
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2007 363a Return made up to 10/09/07; full list of members
26 Oct 2007 353 Location of register of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
02 Mar 2007 288c Director's particulars changed
26 Sep 2006 363a Return made up to 10/09/06; full list of members