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AZETS SANDISONS LIMITED

Company number 05068291

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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)
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr James Timothy Broom as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 315,000
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 09/03/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 09/03/08; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 09/03/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Mar 2006 363a Return made up to 09/03/06; full list of members
10 Jan 2006 288a New director appointed
10 Jan 2006 88(3) Particulars of contract relating to shares
10 Jan 2006 88(2)R Ad 21/12/05--------- £ si 299900@1=299900 £ ic 100/300000
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 88(3) Particulars of contract relating to shares