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NAZRET INVESTMENTS LIMITED

Company number 04670679

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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)
30 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 TM01 Termination of appointment of Marlborough Nominees Ltd as a director
30 Nov 2010 TM01 Termination of appointment of Marlborough Trust Company Limited as a director
30 Nov 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Marlborough Nominees Ltd on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Marlborough Trust Company Limited on 31 October 2009
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2009 288a Director appointed nicholas robert hannah
17 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
17 Nov 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Mar 2008 225 Prev sho from 28/02/2008 to 31/10/2007
31 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
30 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Nov 2007 288c Secretary's particulars changed
29 Nov 2007 190 Location of debenture register
29 Nov 2007 353 Location of register of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: p o box 5, willow house oldfield road heswall wirral CH60 0FW
20 Apr 2007 363a Return made up to 19/02/07; full list of members
20 Apr 2007 288c Secretary's particulars changed
20 Apr 2007 190 Location of debenture register
20 Apr 2007 353 Location of register of members