AZURE PROPERTY CONSULTANTS LTD

Company number 04985656

Date	Type	Description	View / Download
29 Aug 2008	288b	Appointment terminated director kenneth west	(1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
10 Jun 2008	363s	Return made up to 05/12/07; full list of members	(7 pages)
06 Jun 2008	288a	Director appointed alastair kenneth west	(3 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from 189 high street herne bay kent CT6 5AF	(1 page)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
02 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
03 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
09 Jan 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
06 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
19 Mar 2004	88(2)R	Ad 22/12/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)
22 Jan 2004	CERTNM	Company name changed splingen LIMITED\certificate issued on 22/01/04	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next