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ZGEE14 LIMITED

Company number 00513813

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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)
12 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288c Secretary's particulars changed
09 Mar 2004 288a New director appointed
06 Mar 2004 288b Director resigned
17 Jul 2003 288c Director's particulars changed
15 Jun 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 363s Return made up to 01/05/03; full list of members
28 Apr 2003 288b Secretary resigned;director resigned
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288a New director appointed
19 Mar 2003 AUD Auditor's resignation
01 Mar 2003 287 Registered office changed on 01/03/03 from: 60 st. Mary axe london EC3A 8JQ
14 Nov 2002 288b Director resigned
01 Nov 2002 288a New director appointed
14 Oct 2002 AA Full accounts made up to 31 December 2001
06 Sep 2002 288c Director's particulars changed
29 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
11 Feb 2002 288b Director resigned
10 Jan 2002 122 £ ic 568970352/68970352 07/01/02 £ sr 500000000@1=500000000
13 Nov 2001 173 Declaration of shares redemption:auditor's report
13 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Nov 2001 288c Director's particulars changed