Aznar Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HARTSTONE LINGERIE LIMITED
WONDERBAG LIMITED
Company type Private Limited Company , Dissolved Company Number 02600634 Record last updated Wednesday, October 22, 2014 9:27:44 AM UTC Official Address 5 Floor 6 St Andrew Street Castle Baynard There are 1,171 companies registered at this street
Postal Code EC4A3AE Sector Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Visits Searches Document Type Publication date Download link Registry Jan 27, 2014 Annual return Financials Jan 6, 2014 Annual accounts Registry Jan 6, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Jan 6, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 17, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Nov 11, 2013 Appointment of a man as Director Registry Nov 11, 2013 Resignation of one Director Registry Jul 6, 2013 Appointment of a man as Director and Commercial Director Registry Feb 1, 2013 Annual return Registry Jan 29, 2013 Change of particulars for corporate secretary Financials Jan 4, 2013 Annual accounts Registry May 18, 2012 Change of particulars for corporate secretary Registry Feb 9, 2012 Annual return Financials Dec 14, 2011 Annual accounts Registry Nov 15, 2011 Change of registered office address Registry Jan 27, 2011 Annual return Financials Dec 31, 2010 Annual accounts Registry Oct 27, 2010 Appointment of a man as Director Registry Sep 27, 2010 Appointment of a man as Director 2600... Financials Feb 1, 2010 Annual accounts Registry Jan 28, 2010 Annual return Registry Jan 28, 2010 Change of particulars for corporate director Registry Dec 2, 2009 Change of registered office address Registry Dec 2, 2009 Appointment of a person as Secretary Registry Dec 2, 2009 Resignation of one Secretary Registry Nov 24, 2009 Appointment of a person as Secretary Financials Feb 3, 2009 Annual accounts Registry Jan 21, 2009 Annual return Financials Feb 3, 2008 Annual accounts Registry Jan 31, 2008 Annual return Financials Feb 8, 2007 Annual accounts Registry Jan 23, 2007 Annual return Financials May 19, 2006 Annual accounts Registry Jan 31, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 18, 2006 Annual return Financials May 3, 2005 Annual accounts Registry Feb 3, 2005 Annual return Registry Feb 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Feb 27, 2004 Annual return Financials Jan 30, 2004 Annual accounts Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Registry Sep 11, 2003 Change in situation or address of registered office Registry Mar 1, 2003 Annual return Financials Jan 14, 2003 Annual accounts Registry Jan 31, 2002 Annual return Financials Aug 2, 2001 Annual accounts Registry Jan 20, 2001 Annual return Financials Oct 5, 2000 Annual accounts Registry Feb 16, 2000 Annual return Registry Feb 16, 2000 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2000 Annual accounts Registry Mar 5, 1999 Particulars of a mortgage or charge Registry Feb 15, 1999 Annual return Registry Feb 15, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars 2600... Registry Dec 30, 1998 Appointment of a secretary Registry Dec 10, 1998 Elective resolution Registry Dec 10, 1998 Resignation of a secretary Registry Dec 10, 1998 Change in situation or address of registered office Registry Dec 2, 1998 Appointment of a person as Secretary Registry Jul 29, 1998 Resignation of a director Registry Jul 29, 1998 Resignation of a director 2600... Registry Jul 16, 1998 Resignation of 2 people: one Finance Director, one Group Company Secretary and one Director (a man) Registry Jun 29, 1998 Appointment of a director Financials Jun 25, 1998 Annual accounts Registry Jun 22, 1998 Appointment of a person as Director Registry Feb 25, 1998 Annual return Financials Dec 10, 1997 Annual accounts Registry Apr 8, 1997 Annual return Registry Mar 10, 1997 Company name change Registry Mar 7, 1997 Change of name certificate Registry Mar 7, 1997 Appointment of a director Registry Mar 1, 1997 Appointment of a man as Finance Director and Director Registry Jan 2, 1997 Appointment of a secretary Registry Jan 2, 1997 Resignation of a director Registry Oct 24, 1996 Change in situation or address of registered office Registry Sep 30, 1996 Resignation of one Lawyer and one Director (a man) Financials Aug 22, 1996 Annual accounts Registry Mar 21, 1996 Annual return Financials Feb 21, 1996 Annual accounts Registry Feb 21, 1996 Annual return Registry Feb 21, 1996 Exemption from appointing auditors Registry Dec 29, 1995 Change of name certificate Registry Mar 31, 1995 Company name change Registry Mar 30, 1995 Change of name certificate Financials Feb 2, 1995 Annual accounts Registry Sep 8, 1994 Director resigned, new director appointed Registry Aug 12, 1994 Appointment of a man as Director and Lawyer Registry May 12, 1994 Annual return Registry May 12, 1994 Director's particulars changed Registry May 12, 1994 Director resigned, new director appointed Registry May 5, 1994 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Financials Feb 9, 1994 Annual accounts Registry Mar 18, 1993 Annual return Registry Mar 11, 1993 Two appointments: 2 men Registry Feb 12, 1993 Change in situation or address of registered office Registry Feb 12, 1993 Director resigned, new director appointed Registry Feb 9, 1993 Change of name certificate Financials Feb 3, 1993 Annual accounts Registry Feb 3, 1993 Notice of striking-off action discontinued
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