AZTEC INTERIORS (NORTHERN) LIMITED

Company number 02328864

Date	Type	Description	View / Download
21 Mar 2013	AP01	Appointment of Mr Iain Alexander Peacock as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Robert Maxwell as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Carole Burton as a director	(1 page)
27 Nov 2012	SH06	Cancellation of shares. Statement of capital on 27 November 2012 GBP 310	(4 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
08 Sep 2011	TM02	Termination of appointment of Myra Maxwell as a secretary	(1 page)
01 Jul 2011	AP01	Appointment of Mrs Carole Burton as a director	(2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
12 May 2011	SH03	Purchase of own shares.	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Myra Maxwell as a director	(1 page)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
15 Apr 2010	TM01	Termination of appointment of Neal Maxwell as a director	(1 page)
14 Dec 2009	AD01	Registered office address changed from Unit 3 19 Hatton Garden Liverpool Merseyside L3 2HA on 14 December 2009	(1 page)
03 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-24	(1 page)
03 Dec 2009	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
23 Oct 2009	CH01	Director's details changed for Robert John Maxwell on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Ralph Seymour on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Neal Martin Maxwell on 23 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Myra Maxwell on 23 October 2009	(2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Dec 2008	363a	Return made up to 05/10/08; full list of members	(5 pages)