- Company Overview for AZTEC FIREPLACES LIMITED (05977348)
- Filing history for AZTEC FIREPLACES LIMITED (05977348)
- People for AZTEC FIREPLACES LIMITED (05977348)
- Charges for AZTEC FIREPLACES LIMITED (05977348)
- More for AZTEC FIREPLACES LIMITED (05977348)
| 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) |
|---|---|---|---|
| 03 Apr 2014 | AP01 | Appointment of Mrs Joanna Pamela Michele Johnson as a director | |
| 29 Jan 2014 | MR01 | Registration of charge 059773480002 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 31 Oct 2012 | AD01 | Registered office address changed from Unite 6 the Brows Farnham Road Liss Hampshire GU33 6JG on 31 October 2012 | |
| 31 Oct 2012 | CH01 | Director's details changed for Mr Michael Vincent Johnson on 30 September 2012 | |
| 31 Oct 2012 | CH03 | Secretary's details changed for Mrs Joanna Pamela Michele Johnson on 30 September 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Aug 2010 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Michael Johnson on 25 October 2009 | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Joanna Pamela Michele Johnson on 25 October 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from 22a Theobalds Road London WC1X 8PF on 22 March 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Aug 2009 | 225 | Accounting reference date extended from 31/10/2008 to 31/12/2008 | |
| 21 Dec 2008 | 363a | Return made up to 25/10/08; no change of members | |
| 14 Nov 2008 | 363s | Return made up to 25/10/07; full list of members; amend | |
| 27 Oct 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 31 Jan 2008 | 363s | Return made up to 25/10/07; full list of members | |
| 21 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2006 | 288c | Director's particulars changed |