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ZOEFTIG LIMITED

Company number 01003062

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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)
11 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
05 Jan 2011 AD02 Register inspection address has been changed
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jan 2009 363a Return made up to 26/12/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jul 2008 CERTNM Company name changed zoeftig and company LIMITED\certificate issued on 04/07/08
04 Feb 2008 363a Return made up to 26/12/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Feb 2007 88(2)R Ad 20/12/06--------- £ si 72@1
05 Feb 2007 363a Return made up to 26/12/06; full list of members
05 Feb 2007 353a Location of register of members (non legible)
21 Dec 2006 288c Director's particulars changed
02 Nov 2006 123 Nc inc already adjusted 18/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
11 May 2006 288c Director's particulars changed
11 May 2006 288c Director's particulars changed
22 Feb 2006 363a Return made up to 26/12/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 288b Secretary resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed;new director appointed