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LAZARI INVESTMENTS MANAGEMENT LIMITED

Company number 01291023

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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)
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
07 Sep 2001 363s Return made up to 09/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 287 Registered office changed on 13/04/01 from: 8 baker street, london, W1M 1DA
21 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge
11 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2000 AA Full group accounts made up to 31 March 2000
04 Dec 1999 395 Particulars of mortgage/charge
04 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
03 Dec 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 363s Return made up to 09/08/99; full list of members
05 Aug 1999 AA Full group accounts made up to 31 March 1999
19 Mar 1999 395 Particulars of mortgage/charge
16 Sep 1998 288a New director appointed
16 Sep 1998 363s Return made up to 09/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed