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MAZARU LIMITED

Company number 02332590

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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)
25 Jul 2012 AP01 Appointment of Mr Wayne Cyrus as a director
24 Jul 2012 AP01 Appointment of Mr Keith Warren as a director
19 Jun 2012 AA Full accounts made up to 31 March 2011
20 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
19 Apr 2011 SH10 Particulars of variation of rights attached to shares
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AA Full accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jun 2010 TM01 Termination of appointment of Frances Fish as a director
03 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Frances Fish on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Keith Warren on 14 December 2009
03 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 375,100.00000
06 May 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 04/01/09; full list of members
21 May 2008 288b Appointment terminated director robin smale
24 Feb 2008 363a Return made up to 04/01/08; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
18 Jan 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 04/01/07; full list of members
08 Jan 2007 288c Director's particulars changed