AZETS (LEAMINGTON) LIMITED

Company number 05635652

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Mr John Arthur Baldwin as a director on 23 March 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,010	(6 pages)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,010	(6 pages)
06 Oct 2014	AP01	Appointment of Miss Claire Stacey-Connor as a director on 30 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 September 2014	(1 page)
21 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2014	SH08	Change of share class name or designation	(2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,010	(5 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
05 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Stephen Norman Southall on 24 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for John Arthur Baldwin on 24 November 2009	(2 pages)