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AZURE BUSINESS CENTRES LIMITED

Company number 04642254

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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)
05 Oct 2010 CH01 Director's details changed for Mr John Walter Eversley on 29 September 2010
05 Oct 2010 AP03 Appointment of Mr Geoffrey Crosby as a secretary
05 Oct 2010 TM02 Termination of appointment of Robert Richardson as a secretary
05 Oct 2010 CH03 Secretary's details changed for Mr Robert Richardson on 29 September 2010
05 Oct 2010 AP01 Appointment of Mr Peter Brian Elliott as a director
05 Oct 2010 AP01 Appointment of Mr Geoffrey Crosby as a director
04 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 MEM/ARTS Memorandum and Articles of Association
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AR01 Annual return made up to 31 January 2010 no member list
05 Feb 2010 CH01 Director's details changed for Mr Robert Richardson on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Andrew Christopher Miller on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr John Walter Eversley on 5 February 2010
03 Feb 2010 TM01 Termination of appointment of Thomas Marshall as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Annual return made up to 31/01/09
30 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Feb 2008 363s Annual return made up to 20/01/08
29 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
04 Jul 2007 288b Director resigned
17 Apr 2007 395 Particulars of mortgage/charge
17 Feb 2007 363s Annual return made up to 20/01/07
18 Sep 2006 AA Total exemption full accounts made up to 31 March 2006