- Company Overview for CARCLO ZEPHYR LIMITED (00931252)
- Filing history for CARCLO ZEPHYR LIMITED (00931252)
- People for CARCLO ZEPHYR LIMITED (00931252)
- More for CARCLO ZEPHYR LIMITED (00931252)
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) |
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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
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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 |