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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)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 2ND floor 48 conduit street london W1R 9FB	View PDF Registered office changed on 17/02/00 from: 2ND floor 48 conduit street london W1R 9FB - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
08 Jun 1999	363s	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: sceptre house 169/173 regent street london W1R 7FB	View PDF Registered office changed on 04/08/98 from: sceptre house 169/173 regent street london W1R 7FB - link opens in a new window - 1 page (1 page)
04 Aug 1998	363s	Return made up to 28/05/98; full list of members	View PDF Return made up to 28/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
06 Jun 1997	363s	Return made up to 28/05/97; full list of members	View PDF Return made up to 28/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
11 Jun 1996	363s	Return made up to 28/05/96; full list of members	View PDF Return made up to 28/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
04 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	363s	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
05 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 6 pages (6 pages)
08 Jun 1994	363s	Return made up to 28/05/94; full list of members	View PDF Return made up to 28/05/94; full list of members - link opens in a new window - 6 pages (6 pages)
25 Mar 1994	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 6 pages (6 pages)
16 Jun 1993	363s	Return made up to 28/05/93; full list of members	View PDF Return made up to 28/05/93; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 1993	88(2)R	Ad 12/01/93--------- £ si 299997@1=299997 £ ic 3/300000	View PDF Ad 12/01/93--------- £ si 299997@1=299997 £ ic 3/300000 - link opens in a new window - 2 pages (2 pages)
08 Feb 1993	123	Nc inc already adjusted 11/01/93	View PDF Nc inc already adjusted 11/01/93 - link opens in a new window - 1 page (1 page)

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