Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AZETS (LEAMINGTON) LIMITED

Company number 05635652

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2009 CH01 Director's details changed for Kevin Brevitt on 24 November 2009
17 Dec 2009 CH01 Director's details changed for Mr David James Baldwin on 24 November 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Stephen Norman Southall on 24 November 2009
09 Apr 2009 AA Accounts for a small company made up to 26 June 2008
05 Mar 2009 363a Return made up to 24/11/08; full list of members
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 24/11/07; full list of members
21 Oct 2007 88(2)R Ad 09/03/07--------- £ si 900@1=900 £ ic 100/1000
21 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 288c Director's particulars changed
10 Aug 2007 288b Director resigned
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
09 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 88(2)R Ad 09/01/06--------- £ si 98@1=98 £ ic 2/100
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
14 Jan 2006 395 Particulars of mortgage/charge
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New secretary appointed;new director appointed
16 Dec 2005 287 Registered office changed on 16/12/05 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU
06 Dec 2005 287 Registered office changed on 06/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Dec 2005 288b Secretary resigned