- Company Overview for ZONEGREEN LIMITED (01811556)
- Filing history for ZONEGREEN LIMITED (01811556)
- People for ZONEGREEN LIMITED (01811556)
- Charges for ZONEGREEN LIMITED (01811556)
- More for ZONEGREEN LIMITED (01811556)
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) |
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20 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
16 Jul 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
02 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Aug 2011 | CERTNM |
Company name changed mechan technology LIMITED\certificate issued on 25/08/11
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25 Aug 2011 | CONNOT | Change of name notice | |
27 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
13 Jul 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
06 May 2011 | SH03 | Purchase of own shares. | |
21 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 14 April 2011
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21 Apr 2011 | RESOLUTIONS |
Resolutions
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15 Apr 2011 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2011
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15 Apr 2011 | RESOLUTIONS |
Resolutions
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13 Apr 2011 | AP01 | Appointment of Thomas Alexander Wilson as a director | |
23 Mar 2011 | SH08 | Change of share class name or designation | |
07 Mar 2011 | TM01 | Termination of appointment of Graham Cofield as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Zahir Altaf as a director | |
07 Mar 2011 | TM01 | Termination of appointment of Richard Carr as a director | |
15 Oct 2010 | AP03 | Appointment of Thomas Alexander Wilson as a secretary | |
15 Oct 2010 | TM02 | Termination of appointment of Alison Bradshaw as a secretary | |
12 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
12 Jul 2010 | CH01 | Director's details changed for Mr Christian Lee Fletcher on 1 October 2009 | |
02 Jul 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
06 Aug 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
13 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
13 Jul 2009 | 353 | Location of register of members |