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SCHIRAZ LIMITED

Company number 03876025

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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)
13 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	CH01	Director's details changed for Nicholas Edward Willetts on 12 November 2011	View PDF Director's details changed for Nicholas Edward Willetts on 12 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AP03	Appointment of Mrs Charmaine Willetts as a secretary	View PDF Appointment of Mrs Charmaine Willetts as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM02	Termination of appointment of Charmaine Willetts as a secretary	View PDF Termination of appointment of Charmaine Willetts as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH04	Secretary's details changed for Willetts on 25 June 2010	View PDF Secretary's details changed for Willetts on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Nicholas Edward Willetts on 25 June 2010	View PDF Director's details changed for Nicholas Edward Willetts on 25 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Dec 2009	CH04	Secretary's details changed for Charmaine Thomas on 25 July 2009	View PDF Secretary's details changed for Charmaine Thomas on 25 July 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
10 Dec 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
08 Dec 2006	363s	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
30 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
17 Dec 2003	363a	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 5 pages (5 pages)

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