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AZURE PROPERTIES UK LIMITED

Company number 02614823

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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 Apr 2009	288a	Director appointed sina sarikhani	View PDF Director appointed sina sarikhani - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
09 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2008	288b	Appointment terminated director michael anderson	View PDF Appointment terminated director michael anderson - link opens in a new window - 1 page (1 page)
19 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
11 Jul 2007	363s	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
27 Jun 2006	363s	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
30 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2005	363s	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	CERTNM	Company name changed metgrove LIMITED\certificate issued on 18/04/05	View PDF Company name changed metgrove LIMITED\certificate issued on 18/04/05 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
16 Jun 2004	363s	Return made up to 28/05/04; full list of members	View PDF Return made up to 28/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
13 Jun 2003	363s	Return made up to 28/05/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: 1ST floor, 48 conduit street london W1R 9FB	View PDF Registered office changed on 31/12/02 from: 1ST floor, 48 conduit street london W1R 9FB - link opens in a new window - 1 page (1 page)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
06 Jun 2002	363s	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
26 Jun 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 7 pages (7 pages)

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