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ZOFFANY LIMITED

Company number 01735081

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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)
09 Jul 1996 288 New director appointed
06 Jul 1996 288 Director resigned
25 Oct 1995 AA Full accounts made up to 31 January 1995
25 Jul 1995 363x Return made up to 04/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1994 AA Full accounts made up to 31 January 1994
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21 Oct 1994 288 Director's particulars changed
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12 Jul 1994 363s Return made up to 04/07/94; no change of members
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29 Nov 1993 AA Full accounts made up to 31 January 1993
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10 Sep 1993 288 New director appointed
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29 Jul 1993 363s Return made up to 04/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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27 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1993 288 New director appointed
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06 Jan 1993 288 Director resigned
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10 Nov 1992 AA Full accounts made up to 31 January 1992
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25 Sep 1992 288 Secretary resigned;new secretary appointed
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21 Jul 1992 363b Return made up to 04/07/92; full list of members
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01 Jun 1992 288 Director resigned
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19 Mar 1992 288 Director resigned
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06 Sep 1991 AA Full accounts made up to 2 February 1991
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16 Jul 1991 363b Return made up to 04/07/91; no change of members
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03 Jul 1991 288 Director resigned
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04 Feb 1991 288 New director appointed
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24 Aug 1990 287 Registered office changed on 24/08/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire HP2 4RF
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Request DocumentRegistered office changed on 24/08/90 from: zoffany house 74-78 wood lane end hemel hempstead hertfordshire HP2 4RF