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AZURE CATERING SERVICES LIMITED

Company number SC204767

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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)
10 Jun 2005 AA Full accounts made up to 30 September 2004
21 Mar 2005 363s Return made up to 09/03/05; full list of members
10 Nov 2004 AA Full accounts made up to 1 February 2004
09 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288b Director resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed;new director appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 287 Registered office changed on 01/11/04 from: 9 charlotte square edinburgh midlothian EH2 4DR
29 Oct 2004 419a(Scot) Dec mort/charge *
11 Oct 2004 288b Director resigned
11 Oct 2004 288b Director resigned
02 Apr 2004 363s Return made up to 09/03/04; full list of members
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Full accounts made up to 2 February 2003
01 Apr 2003 363s Return made up to 09/03/03; full list of members
31 Mar 2003 288b Director resigned
24 Sep 2002 288a New director appointed
08 Jul 2002 AA Full accounts made up to 31 January 2002
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
21 Mar 2002 363s Return made up to 09/03/02; full list of members
28 Jun 2001 AA Full accounts made up to 31 January 2001