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NAZDAR LIMITED

Company number 02257199

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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)
03 Jan 2007 AA Full accounts made up to 15 February 2006
24 Nov 2006 363s Return made up to 30/09/06; full list of members
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New secretary appointed
16 May 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 225 Accounting reference date shortened from 15/02/07 to 31/12/06
17 Feb 2006 CERTNM Company name changed lyson LIMITED\certificate issued on 17/02/06
13 Feb 2006 AA Full accounts made up to 31 December 2004
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 225 Accounting reference date extended from 31/01/06 to 15/02/06
29 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
08 Nov 2005 363s Return made up to 30/09/05; full list of members
20 Oct 2005 288a New director appointed
20 Jun 2005 AA Full accounts made up to 31 December 2003
18 Feb 2005 288b Director resigned
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge
07 Oct 2004 363s Return made up to 30/09/04; full list of members