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AZETS HOLDINGS LIMITED

Company number 06365189

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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)
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/01/2012
22 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
09 Aug 2011 AAMD Amended group of companies' accounts made up to 30 June 2010
29 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Stephen Norman Southall on 10 September 2010
11 Oct 2010 CH01 Director's details changed for Mr John Arthur Baldwin on 10 September 2010
11 Oct 2010 CH01 Director's details changed for Mr David James Baldwin on 10 September 2010
11 Oct 2010 CH03 Secretary's details changed for Mr Stephen Norman Southall on 10 September 2010
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
08 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 AA Accounts made up to 26 June 2008
16 Apr 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
21 Oct 2008 363a Return made up to 10/09/08; full list of members
15 Jul 2008 88(3) Particulars of contract relating to shares
15 Jul 2008 88(2) Ad 30/06/08\gbp si 600000@1=600000\gbp ic 393825/993825\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 30/06/2008
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares