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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)
19 Jan 1995 363s Return made up to 18/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/95; no change of members
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
17 Feb 1994 363s Return made up to 03/02/94; full list of members
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Request DocumentReturn made up to 03/02/94; full list of members
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Feb 1993 363s Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
26 Feb 1993 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
18 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Mar 1992 363s Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
09 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
13 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
13 Jun 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Jun 1991 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
13 Jun 1991 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jun 1991 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
21 Jun 1990 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
26 Aug 1988 287 Registered office changed on 26/08/88 from: brember road harrow middlesex HA2 8AS
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Request DocumentRegistered office changed on 26/08/88 from: brember road harrow middlesex HA2 8AS
26 Aug 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
23 Mar 1988 363 Return made up to 22/02/87; full list of members
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Request DocumentReturn made up to 22/02/87; full list of members
20 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed