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Company number: 02600634
Company Name:

AZNAR UK LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/03/11		 £ 4.99
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    Registered Office changed on 15/11/2011 FROM		 £ 1.99
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  Annual Return (Director's details) 18/01/11 		£ 1.99
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Directors:

MARIE CLARIE SA

 appointed 22 Jun 1998

Mr V. Tejedo

 appointed 27 Sep 2010
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
11 Apr 1991
Registered Office:

5TH FLOOR 6 ST ANDREW STREET, LONDON

,

EC4A 3AE

 United Kingdom
Filing Summary:
Year End: 31-03
Full Accounts
Last Updated:
30 Jan 2012 Refresh

UK Companies A-Z: Az Page 8

Company number: 02600634
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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14 Dec 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/03/11
£ 4.99
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15 Nov 2011
AD01
View Sample
  Registered Office changed on 15/11/2011 FROM
£ 1.99
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27 Jan 2011
AR01
View Sample
Annual Return (Director's details) 18/01/11
£ 1.99
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31 Dec 2010
AA
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Annual Accounts (Full Accounts) made up to 31/03/10
£ 1.99
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27 Oct 2010
AP01
View Sample
Director Appointed VICENTE TEJEDO
£ 1.99
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01 Feb 2010
AA
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Annual Accounts (Full Accounts) made up to 31/03/09
£ 1.99
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28 Jan 2010
AR01
View Sample
Annual Return (Director's details) 18/01/10
£ 1.99
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28 Jan 2010
CH02
CORPORATE Director's Change of Particulars / MARIE CLARIE SA / 18/01/2010
£ 1.99
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02 Dec 2009
AD01
View Sample
Registered Office changed on 02/12/2009 FROM
£ 1.99
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02 Dec 2009
AP04
CORPORATE Secretary Appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITIED
£ 1.99
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02 Dec 2009
TM02
Secretary Resigned CLIFFORD CHANCE SECRETARIES LIMITED
£ 1.99
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03 Feb 2009
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/08
£ 1.99
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21 Jan 2009
363a
Annual Return (Director's details) made up to 18/01/09
£ 1.99
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03 Feb 2008
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/07
£ 1.99
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31 Jan 2008
363a
Annual Return (Director's details) made up to 18/01/08
£ 1.99
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08 Feb 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/06
£ 1.99
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23 Jan 2007
363a
Annual Return (Director's details) made up to 18/01/07
£ 1.99
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19 May 2006
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/05
£ 1.99
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31 Jan 2006
244
DELIVERY EXT'D 3 MTH 31/03/05
£ 1.99
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18 Jan 2006
363a
Annual Return (Director's details) made up to 18/01/06
£ 1.99
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03 May 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/04
£ 1.99
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03 Feb 2005
363s
Annual Return (Director's details) made up to 18/01/05
£ 1.99
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01 Feb 2005
244
DELIVERY EXT'D 3 MTH 31/03/04
£ 1.99
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27 Feb 2004
363a
Annual Return (Director's details) made up to 18/01/04
£ 1.99
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30 Jan 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/03
£ 1.99
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17 Sep 2003
288c
Secretary's details changed
£ 1.99
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11 Sep 2003
287
Registered Office changed on 11/09/03
£ 1.99
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01 Mar 2003
363a
Annual Return (Director's details) made up to 18/01/03
£ 1.99
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14 Jan 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/02
£ 1.99
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31 Jan 2002
363a
Annual Return (Director's details) made up to 18/01/02
£ 1.99
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02 Aug 2001
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/01
£ 1.99
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20 Jan 2001
363a
Annual Return (Director's details) made up to 18/01/01
£ 1.99
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05 Oct 2000
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/00
£ 1.99
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16 Feb 2000
288c
Director's details changed
£ 1.99
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16 Feb 2000
363a
Annual Return (Director's details) made up to 18/01/00
£ 1.99
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04 Feb 2000
AA
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Annual Accounts (Full Accounts) made up to 31/03/99
£ 1.99
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05 Mar 1999
395
Details of a Mortgage or Charge
£ 1.99
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15 Feb 1999
288c
Director's details changed
£ 1.99
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15 Feb 1999
363a
Annual Return (Director's details) made up to 18/01/99;
£ 1.99
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05 Feb 1999
288c
Director's details changed
£ 1.99
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30 Dec 1998
288a
New Secretary Appointed
£ 1.99
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10 Dec 1998
287
Registered Office changed on 10/12/98
£ 1.99
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10 Dec 1998
288b
Secretary Resigned
£ 1.99
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10 Dec 1998
ELRES
S366A DISP HOLDING AGM 02/12/98
£ 1.99
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29 Jul 1998
288b
Director Resigned
£ 1.99
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29 Jul 1998
288b
Director Resigned
£ 1.99
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29 Jun 1998
288a
New Director Appointed
£ 1.99
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25 Jun 1998
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/98
£ 1.99
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25 Feb 1998
363a
Annual Return (Director's details) made up to 11/03/98;
£ 1.99
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10 Dec 1997
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/97
£ 1.99
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08 Apr 1997
363s
Annual Return (Director's details) made up to 11/03/97
£ 1.99
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07 Mar 1997
288a
New Director Appointed
£ 1.99
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07 Mar 1997
CERTNM
Company Name Changed
£ 1.99
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02 Jan 1997
288a
New Secretary Appointed
£ 1.99
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02 Jan 1997
288b
Secretary Resigned;Director Resigned
£ 1.99
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24 Oct 1996
287
Registered Office changed on 24/10/96
£ 1.99
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22 Aug 1996
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/03/96
£ 1.99
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21 Mar 1996
363a
Annual Return (Director's details) made up to 18/01/96;
£ 1.99
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21 Feb 1996
AA
View Sample
Annual Accounts (Dormant Company) made up to 31/03/95
£ 1.99
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Company number: 02600634
NAME
POSITION
APPOINTMENT
NATIONALITY
MARIE CLARIE SA   MARIE CLARIE SA
Director  AZNAR UK LIMITED
22 Jun 1998
SpanishSpanish
Mr V. Tejedo  Vicente Tejedo
Director  AZNAR UK LIMITED
27 Sep 2010
SpanishSpanish
TMF CORPORATE ADMINISTRATION SERVIC   TMF CORPORATE ADMINISTRATION SERVICES LIMITIED
Company Secretary  AZNAR UK LIMITED
24 Nov 2009

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