- Company Overview for AZURE BUSINESS CENTRES LIMITED (04642254)
- Filing history for AZURE BUSINESS CENTRES LIMITED (04642254)
- People for AZURE BUSINESS CENTRES LIMITED (04642254)
- Charges for AZURE BUSINESS CENTRES LIMITED (04642254)
- More for AZURE BUSINESS CENTRES LIMITED (04642254)
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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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
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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 |