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AZIER LIMITED

Company number 04585907

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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)
26 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jun 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
15 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
09 Dec 2005 363s Return made up to 08/11/05; full list of members
16 Nov 2004 363s Return made up to 08/11/04; full list of members
16 Nov 2004 AA Total exemption full accounts made up to 28 February 2004
13 Apr 2004 288a New director appointed
09 Dec 2003 363s Return made up to 08/11/03; full list of members
09 Dec 2003 363(288) Director's particulars changed
09 Dec 2003 353 Location of register of members
26 Nov 2003 88(2)R Ad 15/10/03--------- £ si 14@1=14 £ ic 8/22
13 Dec 2002 88(2)R Ad 06/12/02--------- £ si 4@1=4 £ ic 4/8
13 Dec 2002 287 Registered office changed on 13/12/02 from: 1 bickenhall street london W1H 3LA
12 Dec 2002 353 Location of register of members
12 Dec 2002 225 Accounting reference date extended from 30/11/03 to 28/02/04
12 Dec 2002 88(2)R Ad 08/11/02--------- £ si 3@1=3 £ ic 1/4
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2002 288a New director appointed
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 NEWINC Incorporation