- Company Overview for ZENOFFICE LIMITED (01189115)
- Filing history for ZENOFFICE LIMITED (01189115)
- People for ZENOFFICE LIMITED (01189115)
- Charges for ZENOFFICE LIMITED (01189115)
- More for ZENOFFICE LIMITED (01189115)
| 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) |
|---|---|---|---|
| 07 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 07 Mar 2014 | TM02 | Termination of appointment of Stephanie Hitchman as a secretary | |
| 12 Feb 2014 | AP01 | Appointment of George Bruce Davie as a director | |
| 10 Feb 2014 | AP03 | Appointment of Monique Jane Schaes as a secretary | |
| 14 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 07 Mar 2013 | CH01 | Director's details changed for Mrs Stephanie Hitchman on 26 February 2013 | |
| 07 Mar 2013 | CH01 | Director's details changed for Mr Leslie John Kerr on 26 February 2013 | |
| 07 Mar 2013 | CH03 | Secretary's details changed for Mrs Stephanie Hitchman on 26 February 2013 | |
| 07 Mar 2013 | CH01 | Director's details changed for Martyn Shaun Waterhouse on 26 February 2013 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 02 Jun 2011 | AP01 | Appointment of Mrs Stephanie Hitchman as a director | |
| 08 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 02 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 04 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mrs Stephanie Hitchman on 1 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Martyn Shaun Waterhouse on 1 October 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Dec 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders |