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ZARGES (UK) LIMITED

Company number 01048391

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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)
06 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 363s Return made up to 15/10/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
15 Oct 2002 363s Return made up to 15/10/02; full list of members
05 Sep 2002 AA Accounts for a small company made up to 31 December 2001
04 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Accounts for a small company made up to 31 December 2000
09 Jan 2001 363s Return made up to 15/10/98; full list of members; amend
06 Nov 2000 363s Return made up to 15/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 1999 AA Accounts for a small company made up to 31 December 1998
13 Nov 1998 363s Return made up to 15/10/98; full list of members
18 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 287 Registered office changed on 27/01/98 from: 25 clarke road, mount farm industrial estate, bletchley, milton keynes. Buckinghamshire MK1 1LG
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Nov 1997 363s Return made up to 15/10/97; no change of members
29 Sep 1997 288b Secretary resigned
31 Jul 1997 AA Full accounts made up to 31 December 1996
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17 Apr 1997 288a New secretary appointed
31 Dec 1996 288b Director resigned
31 Dec 1996 288a New director appointed
31 Dec 1996 363s Return made up to 15/10/96; full list of members
  • 363(288) ‐ Director resigned