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M.J. ZARA ASSOCIATES LIMITED

Company number 03759024

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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)
20 Jan 2009 88(2) Ad 18/07/08\gbp si 29700@1=29700\gbp ic 900/30600\
20 Jan 2009 123 Nc inc already adjusted 18/07/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Cap £29700 18/07/2008
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2008 363a Return made up to 26/04/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Jun 2007 363s Return made up to 26/04/07; full list of members
01 Jun 2007 88(3) Particulars of contract relating to shares
01 Jun 2007 88(2)R Ad 30/03/07--------- £ si 600@1=600 £ ic 300/900
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
23 May 2006 363s Return made up to 26/04/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jan 2006 288b Director resigned
19 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2005 363s Return made up to 26/04/05; full list of members
21 May 2004 363s Return made up to 26/04/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
30 May 2003 363s Return made up to 26/04/03; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
15 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
23 May 2001 363s Return made up to 26/04/01; full list of members
22 Feb 2001 AA
22 Feb 2001 225 Accounting reference date extended from 30/04/00 to 30/06/00