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ZERPETZ LIMITED

Company number 01751418

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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 Sep 2008 363a Return made up to 16/07/08; full list of members
19 Sep 2008 363s Return made up to 16/07/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/09/08
  • 363(353) ‐ Location of register of members address changed
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
15 May 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
03 Aug 2007 AA Accounts for a medium company made up to 30 June 2006
14 Aug 2006 363s Return made up to 16/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 AA Accounts for a medium company made up to 30 June 2005
01 Sep 2005 363s Return made up to 16/07/05; full list of members
05 May 2005 AA Accounts for a medium company made up to 30 June 2004
10 Aug 2004 363s Return made up to 16/07/04; full list of members
06 May 2004 AA Accounts for a medium company made up to 30 June 2003
13 Aug 2003 363s Return made up to 16/07/03; full list of members
26 Mar 2003 AA Accounts for a medium company made up to 30 June 2002
22 Aug 2002 363s Return made up to 16/07/02; full list of members
30 Apr 2002 AA Accounts for a medium company made up to 30 June 2001
12 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288a New secretary appointed
20 Sep 2001 363s Return made up to 16/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
09 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 16/07/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
19 Aug 1999 363s Return made up to 16/07/99; no change of members