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AZETS (CARDIFF) LIMITED

Company number 04777212

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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)
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
07 Aug 2006 363a Return made up to 27/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jul 2005 363s Return made up to 27/05/05; full list of members
02 Mar 2005 287 Registered office changed on 02/03/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9GB
16 Jul 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 288a New director appointed
06 Feb 2004 88(2)R Ad 01/07/03--------- £ si 29999@1=29999 £ ic 1/30000
22 Jan 2004 AA Accounts for a dormant company made up to 30 June 2003
22 Jan 2004 288b Director resigned
19 Sep 2003 395 Particulars of mortgage/charge
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed;new director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
19 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 30/06/03
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
27 May 2003 NEWINC Incorporation