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ZETTLER LIMITED

Company number 01130922

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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)
24 May 2000 AA Accounts made up to 30 September 1999
09 Mar 2000 288b Director resigned
28 Jan 2000 363s Return made up to 17/01/00; full list of members
04 Jun 1999 AA Accounts made up to 30 September 1998
23 Apr 1999 288a New director appointed
22 Apr 1999 288b Director resigned
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1999 363s Return made up to 17/01/99; no change of members
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
01 Jul 1998 288a New director appointed
01 Jul 1998 288b Director resigned
01 Jul 1998 287 Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB
01 Jul 1998 288b Secretary resigned
01 Jul 1998 288a New secretary appointed
23 Apr 1998 AA Full accounts made up to 30 June 1997
18 Mar 1998 288c Director's particulars changed
17 Feb 1998 AUD Auditor's resignation
17 Feb 1998 363s Return made up to 17/01/98; full list of members
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed