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AZURE ASSOCIATES GRP LTD

Company number 08801291

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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)
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015 CH03 Secretary's details changed for Andrea Sophia Cater on 13 May 2015
25 Nov 2015 CH01 Director's details changed for Mr Gary John Haycock-West on 25 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AD01 Registered office address changed from 13 Riverview Business Park Station Road Forest Row East Sussex RH18 5FS to Fairway House Portland Road East Grinstead West Sussex RH19 4ET on 18 May 2015
06 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
13 May 2014 TM02 Termination of appointment of Maxine Bastin as a secretary
13 May 2014 AD01 Registered office address changed from 27 Hoxton Street London N1 6NH United Kingdom on 13 May 2014
13 May 2014 AP03 Appointment of Andrea Sophia Cater as a secretary
20 Jan 2014 AP03 Appointment of Maxine Anina Bastin as a secretary
12 Dec 2013 AP01 Appointment of Mr Gary John Haycock-West as a director
09 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 1