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AZTEC EVENT SERVICES LIMITED

Company number 05429795

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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)
02 Jul 2010 AD02 Register inspection address has been changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of Denis Robson as a director
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 20/04/09; full list of members
27 Nov 2008 88(2) Ad 26/11/08-26/11/08\gbp si 15000@1=15000\gbp ic 220000/235000\
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Aug 2008 363s Return made up to 20/04/08; full list of members; amend
13 Aug 2008 288c Director's change of particulars / steven colesell / 01/07/2008
12 Jun 2008 363a Return made up to 20/04/08; full list of members
12 Jun 2008 288c Director's change of particulars / steven coleshill / 15/05/2008
14 May 2008 287 Registered office changed on 14/05/2008 from wessex house upper market street eastleigh hampshire SO50 9FD
13 May 2008 288a Director appointed mr daniel john munslow
19 Jun 2007 363a Return made up to 20/04/07; full list of members
07 Jun 2007 395 Particulars of mortgage/charge
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 AA Accounts for a dormant company made up to 31 December 2005