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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)
23 Jul 2001 288a New director appointed
18 Jan 2001 AA Full accounts made up to 31 March 2000
12 Oct 2000 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
15 Sep 2000 287 Registered office changed on 15/09/00 from: prospect mills prospect road cleckheaton west yorkshire BD19 3BL
15 Sep 2000 287 Registered office changed on 15/09/00 from: hightown road cleckheaton BD19 5JU
25 Jul 2000 288c Director's particulars changed
04 Feb 2000 288a New secretary appointed;new director appointed
04 Feb 2000 288b Secretary resigned;director resigned
30 Jan 2000 AA Full accounts made up to 31 March 1999
15 Dec 1999 363s Return made up to 13/09/99; full list of members
04 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Sep 1999 288a New director appointed
04 Aug 1999 288b Director resigned
08 Apr 1999 288b Director resigned
10 Dec 1998 AA Full accounts made up to 31 March 1998
25 Nov 1998 288a New director appointed
25 Nov 1998 363s Return made up to 13/09/98; no change of members
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288b Secretary resigned
13 Oct 1997 363s Return made up to 13/09/97; full list of members
07 Oct 1997 288b Director resigned
26 Aug 1997 AA Full accounts made up to 31 March 1997
10 Jan 1997 AA Full accounts made up to 30 March 1996
27 Nov 1996 288b Director resigned
19 Nov 1996 363s Return made up to 13/09/96; no change of members
  • 363(288) ‐ Director resigned