- Company Overview for AZIER LIMITED (04585907)
- Filing history for AZIER LIMITED (04585907)
- People for AZIER LIMITED (04585907)
- More for AZIER LIMITED (04585907)
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) |
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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
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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
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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 |