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ZGEE1 LIMITED

Company number 00712952

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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)
28 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 287 Registered office changed on 02/04/03 from: one south place london EC2M 2GT
02 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
14 Feb 2003 AUD Auditor's resignation
16 Jan 2003 CERTNM Company name changed gresham P.L.C.\certificate issued on 16/01/03
31 Jul 2002 288c Director's particulars changed
08 May 2002 288b Director resigned
16 Apr 2002 363s Return made up to 18/03/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
18 Apr 2001 AA Full accounts made up to 31 December 2000
18 Apr 2001 363s Return made up to 18/03/01; full list of members
18 Apr 2001 363(288) Director resigned
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04 Oct 2000 288c Secretary's particulars changed;director's particulars changed
14 Apr 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 363s Return made up to 18/03/00; full list of members
13 Mar 2000 288a New director appointed
08 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jun 1999 43(3)e Declaration on reregistration from private to PLC