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AZETS (CJ) LIMITED

Company number 04555771

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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)
18 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 500	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 500 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	CH01	Director's details changed for Philip William Abraham on 1 November 2012	View PDF Director's details changed for Philip William Abraham on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement approved 14/09/2012	View PDF Resolutions RES13 ‐ Loan agreement approved 14/09/2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM02	Termination of appointment of Glynis Abraham as a secretary	View PDF Termination of appointment of Glynis Abraham as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Freehold purchase approved 07/08/2012	View PDF Resolutions RES13 ‐ Freehold purchase approved 07/08/2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 501	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 501 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan arrangement 07/08/2012 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Loan arrangement 07/08/2012 RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	AD01	Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham West Midlands B24 9ND on 18 November 2009	View PDF Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham West Midlands B24 9ND on 18 November 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	CH01	Director's details changed for Philip William Abraham on 1 October 2009	View PDF Director's details changed for Philip William Abraham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2008	CERTNM	Company name changed beauchamp homes (blue moon) LTD\certificate issued on 22/12/08	View PDF Company name changed beauchamp homes (blue moon) LTD\certificate issued on 22/12/08 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)

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