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SHIRAZ LIMITED

Company number SC110668

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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)
26 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288a New secretary appointed;new director appointed
05 Jan 2001 288b Secretary resigned;director resigned
22 Sep 2000 AA Full accounts made up to 31 December 1999
10 Apr 2000 287 Registered office changed on 10/04/00 from: 1A hamilton park avenue glasgow lanarkshire G12 8DX
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2000 288a New director appointed
31 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Sep 1999 288b Director resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: 154 old castle road cathcart glasgow G44 5TW
27 Jan 1999 363s Return made up to 31/12/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/12/97; full list of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jan 1996 363s Return made up to 31/12/95; full list of members
25 Sep 1995 AA Accounts for a small company made up to 31 December 1994