- Company Overview for NAZDAR LIMITED (02257199)
- Filing history for NAZDAR LIMITED (02257199)
- People for NAZDAR LIMITED (02257199)
- Charges for NAZDAR LIMITED (02257199)
- More for NAZDAR LIMITED (02257199)
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
|
|
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 |