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MIRZA (UK) LIMITED

Company number 02802325

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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 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 110,000
11 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2012 SH03 Purchase of own shares.
19 Dec 2011 AA Full accounts made up to 31 March 2011
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
25 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 CH01 Director's details changed for Rashid Ahmed Mirza on 13 August 2010
22 Nov 2010 CH01 Director's details changed for Irshad Mirza on 13 August 2010
06 Oct 2010 AR01 Annual return made up to 13 August 2009 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 23 March 2009 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 23 March 2008 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 23 March 2007 with full list of shareholders
13 Aug 2009 363a Return made up to 13/08/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 March 2009
19 May 2009 395 Particulars of a mortgage or charge / charge no: 10
25 Mar 2009 363a Return made up to 23/03/09; full list of members
19 Jun 2008 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 23/03/08; full list of members
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 AA Full accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 23/03/07; full list of members