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AZETS (ALNWICK) LIMITED

Company number 06519710

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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)
20 Jan 2015	AD04	Register(s) moved to registered office address 16 Bondgate without Alnwick Northumberland NE66 1PP	View PDF Register(s) moved to registered office address 16 Bondgate without Alnwick Northumberland NE66 1PP - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	MR01	Registration of charge 065197100002, created on 31 December 2014	View PDF Registration of charge 065197100002, created on 31 December 2014 - link opens in a new window - 26 pages (26 pages)
11 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 689	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 689 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	CH01	Director's details changed for Mrs Fiona Robson on 28 February 2011	View PDF Director's details changed for Mrs Fiona Robson on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH01	Director's details changed for Mr John Henry Spowart on 28 February 2011	View PDF Director's details changed for Mr John Henry Spowart on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH03	Secretary's details changed for Mrs Fiona Robson on 28 February 2011	View PDF Secretary's details changed for Mrs Fiona Robson on 28 February 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Mrs Fiona Robson on 28 February 2010	View PDF Director's details changed for Mrs Fiona Robson on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Mr John Henry Spowart on 28 February 2010	View PDF Director's details changed for Mr John Henry Spowart on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Apr 2009	88(2)	Ad 02/03/09\gbp si 20@1=20\gbp ic 669/689\	View PDF Ad 02/03/09\gbp si 20@1=20\gbp ic 669/689\ - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	123	Gbp nc 100000/101000\02/03/09	View PDF Gbp nc 100000/101000\02/03/09 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from, 16 bondgate without, alnwick, northumberland, NE66 1PP	View PDF Registered office changed on 09/03/2009 from, 16 bondgate without, alnwick, northumberland, NE66 1PP - link opens in a new window - 1 page (1 page)
09 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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