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AZZURRI TRUSTEES LIMITED

Company number 04497042

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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)
11 Dec 2008 288b Appointment terminated secretary richard wingfield
22 Aug 2008 363a Return made up to 27/06/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from st anthony's house oxford square oxford street newbury berkshire RG14 1JQ
21 Apr 2008 288b Appointment terminated director alan cornish
20 Jul 2007 288a New secretary appointed;new director appointed
19 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 363a Return made up to 27/06/07; full list of members
03 Jul 2007 353 Location of register of members
10 May 2007 AA Full accounts made up to 30 June 2006
20 Jul 2006 363a Return made up to 27/06/06; full list of members
20 Jul 2006 353 Location of register of members
31 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned;director resigned
21 Feb 2006 AA Full accounts made up to 30 June 2005
04 Aug 2005 287 Registered office changed on 04/08/05 from: 1 northbrook court, park street newbury berkshire RG14 1EA
27 Jun 2005 363s Return made up to 27/06/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 AA Full accounts made up to 30 June 2004
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 363s Return made up to 30/06/04; full list of members
26 Nov 2003 AA Full accounts made up to 30 June 2003
30 Jul 2003 363s Return made up to 10/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned