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CARCLO ZEPHYR LIMITED

Company number 00931252

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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)
22 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 848,000
08 Oct 2014 TM01 Termination of appointment of Bryn Pritchard as a director on 31 March 2014
07 May 2014 CERTNM Company name changed birkett cutmaster LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-03-31
07 May 2014 CONNOT Change of name notice
31 Dec 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 848,000
10 May 2013 AP01 Appointment of Christopher John Malley as a director
28 Mar 2013 TM01 Termination of appointment of Ian Williamson as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Bryn Pritchard on 31 August 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
02 Oct 2009 363a Return made up to 13/09/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 13/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
09 Oct 2007 363a Return made up to 13/09/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: prospect mills prospect road cleckheaton BD19 3BL
09 Oct 2007 353 Location of register of members