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ZENITH BEVERAGE SYSTEMS LIMITED

Company number 02027598

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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)
27 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 30/06/06; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 363s Return made up to 30/06/05; full list of members
20 Aug 2004 AA Accounts for a small company made up to 31 December 2003
19 Jul 2004 288a New director appointed
19 Jul 2004 363s Return made up to 30/06/04; full list of members
19 Jul 2004 363(288) Director's particulars changed
26 Jun 2003 363s Return made up to 30/06/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 31 December 2002
06 Aug 2002 363s Return made up to 30/06/02; full list of members
16 Jul 2002 AA Accounts for a small company made up to 31 December 2001
17 Jan 2002 287 Registered office changed on 17/01/02 from: ado house abex road newbury berkshire RG14 5EL
30 Oct 2001 395 Particulars of mortgage/charge
25 Jul 2001 AA Accounts for a small company made up to 31 December 2000
29 Jun 2001 363s Return made up to 30/06/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2000 363s Return made up to 30/06/00; full list of members
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Director resigned
31 Jan 2000 288b Director resigned
29 Jul 1999 363s Return made up to 30/06/99; no change of members