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SHIRAZ INVESTMENTS LIMITED

Company number 04486774

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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)
29 Jul 2009 287 Registered office changed on 29/07/2009 from 91 howard avenue bexley kent DA5 3BA
29 Jul 2009 288c Director's change of particulars / hancfield directors LIMITED / 15/11/2008
29 Jul 2009 353 Location of register of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 288c Secretary's change of particulars / aquilo ventures LIMITED / 15/11/2008
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from 89 howard avenue bexley kent DA5 3BA
23 Jul 2008 363a Return made up to 16/07/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 16/07/07; full list of members
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Jul 2006 363a Return made up to 16/07/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 363a Return made up to 16/07/05; full list of members
21 Jul 2005 288b Director resigned
31 Jan 2005 AAMD Amended accounts made up to 31 March 2004
21 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
03 Sep 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 288a New director appointed
19 Aug 2003 AA Accounts for a dormant company made up to 31 July 2003
01 Aug 2003 363s Return made up to 16/07/03; full list of members
20 Nov 2002 88(2)R Ad 14/11/02--------- £ si 25999@1=25999 £ ic 1/26000