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AZULE LIMITED

Company number 03151043

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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)
05 May 2004 CERTNM Company name changed savage television LIMITED\certificate issued on 05/05/04
06 Mar 2004 363s Return made up to 25/01/04; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
05 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(287) ‐ Registered office changed on 05/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Feb 2002 363s Return made up to 25/01/02; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
22 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 AA Accounts for a dormant company made up to 30 September 1999
02 Jun 2000 CERTNM Company name changed broadway business solutions limi ted\certificate issued on 05/06/00
06 Mar 2000 363s Return made up to 25/01/00; full list of members
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
04 May 1999 288a New director appointed
04 May 1999 363s Return made up to 25/01/99; full list of members
29 Apr 1999 288a New secretary appointed;new director appointed
29 Apr 1999 288b Secretary resigned;director resigned
04 Nov 1998 AA Full accounts made up to 30 September 1998
29 Oct 1998 AA Full accounts made up to 30 March 1998
28 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
05 Mar 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
23 Feb 1998 363s Return made up to 25/01/98; no change of members
15 Sep 1997 CERTNM Company name changed tyrell finance LIMITED\certificate issued on 16/09/97
19 Jun 1997 363a Return made up to 26/01/97; full list of members; amend
02 Jun 1997 288a New secretary appointed;new director appointed
02 Jun 1997 288a New director appointed