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ZEST ST LIMITED

Company number 01555371

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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)
31 May 2007 363a Return made up to 05/05/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 May 2006 363s Return made up to 05/05/06; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
18 Jan 2006 155(6)a Declaration of assistance for shares acquisition
17 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/01/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Aug 2005 MAR Re-registration of Memorandum and Articles
05 Aug 2005 53 Application for reregistration from PLC to private
05 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2005 363s Return made up to 05/05/05; full list of members
16 May 2005 288b Secretary resigned
16 May 2005 288b Director resigned
16 May 2005 288a New secretary appointed
05 May 2005 288a New secretary appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004