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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)
08 Jan 2007 190 Location of debenture register
08 Jan 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: 6 devonhurst place heathfield terrace london W4 4JP
05 Apr 2006 363a Return made up to 04/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
12 Oct 2005 288b Director resigned
20 Sep 2005 288b Director resigned
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned
02 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004 CERTNM Company name changed success on hold (europe) LIMITED\certificate issued on 01/09/04
18 Aug 2004 395 Particulars of mortgage/charge
23 Apr 2004 363s Return made up to 04/01/04; full list of members
07 Apr 2004 288a New secretary appointed
09 Mar 2004 AA Full accounts made up to 31 March 2003
16 Feb 2004 288b Secretary resigned;director resigned
11 Apr 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Full accounts made up to 31 March 2001
25 Jun 2002 AA Full accounts made up to 31 March 2002
23 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2002 288a New secretary appointed;new director appointed