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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)
09 Oct 2007 190 Location of debenture register
09 Oct 2007 288c Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006
17 Oct 2006 363s Return made up to 13/09/06; full list of members
29 Dec 2005 AUD Auditor's resignation
29 Dec 2005 AA Full accounts made up to 31 March 2005
05 Oct 2005 363s Return made up to 13/09/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
04 Oct 2004 363s Return made up to 13/09/04; full list of members
02 Aug 2004 CERT21 Certificate of cancellation of share premium account
31 Jul 2004 OC138 Reduction of iss capital and minute (oc) £ ic 1300000/ 848000
07 Jul 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
13 Mar 2004 288b Director resigned
02 Feb 2004 AA Full accounts made up to 31 March 2003
22 Sep 2003 363s Return made up to 13/09/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288b Secretary resigned
10 Oct 2002 363s Return made up to 13/09/02; full list of members
25 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
02 Nov 2001 363s Return made up to 13/09/01; full list of members
09 Aug 2001 288b Secretary resigned;director resigned
28 Jul 2001 288a New secretary appointed