SCHIRAZ LIMITED

Company number 03876025

Date	Type	Description	View / Download
14 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
01 Jul 2003	288c	Director's particulars changed	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: 43 lower brook street, ipswich, suffolk IP4 1AQ	(1 page)
28 Nov 2002	363a	Return made up to 12/11/02; full list of members	(5 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	363a	Return made up to 12/11/01; full list of members	(5 pages)
14 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
13 Dec 2000	363a	Return made up to 12/11/00; full list of members	(6 pages)
16 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2000	CERTNM	Company name changed natput LIMITED\certificate issued on 15/02/00	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New secretary appointed	(2 pages)
19 Dec 1999	288b	Secretary resigned	(1 page)
19 Dec 1999	288b	Director resigned	(1 page)
19 Dec 1999	287	Registered office changed on 19/12/99 from: 16 saint john street, london, EC1M 4NT	(1 page)

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