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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 Apr 2013 MR04 Satisfaction of charge 89 in full
18 Apr 2013 MR04 Satisfaction of charge 92 in full
18 Apr 2013 MR04 Satisfaction of charge 103 in full
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,000,098.00
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:115
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 116
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 115
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 114
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 113
06 Feb 2013 MEM/ARTS Memorandum and Articles of Association
05 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000,066
05 Jan 2013 CC04 Statement of company's objects
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 112
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 111
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 110
15 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
18 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
10 Feb 2012 CH01 Director's details changed for Mr Nicholas Lazari on 9 January 2012
10 Feb 2012 CH01 Director's details changed for Mrs Maritsa Lazari on 9 January 2012
10 Feb 2012 CH01 Director's details changed for Mr Leonidas Lazari on 9 January 2012