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AZUL3 LIMITED

Company number 05539544

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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)
21 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Mr Edmund Douglas William Dargan on 19 August 2011
23 Aug 2011 CH01 Director's details changed for Mr Edmund Douglas William Dargan on 19 August 2011
23 Aug 2011 CH03 Secretary's details changed for Deborah Anne Dargan on 19 August 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Edmund Douglas William Dargan on 19 August 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 19/08/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from tussies LTD, 31 wilmslow road cheadle cheshire SK8 1DR
09 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 19/08/07; full list of members
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2007 288c Secretary's particulars changed
19 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363a Return made up to 19/08/06; full list of members
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed
17 Aug 2005 NEWINC Incorporation