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ZONE DEVELOPMENTS LIMITED

Company number 02050798

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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 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 200
09 Jun 2014 AD01 Registered office address changed from Unit 4 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BD on 9 June 2014
23 Apr 2014 TM01 Termination of appointment of Trevor Saunders as a director
23 Apr 2014 AP01 Appointment of Mr Nigel John Palmer as a director
23 Apr 2014 AP03 Appointment of Mr Steven Westbrook as a secretary
23 Apr 2014 AP01 Appointment of Mr Steven Westbrook as a director
22 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2012
06 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/04/2014.
06 Jun 2013 CH01 Director's details changed for Mr Trevor John Saunders on 5 June 2013
29 May 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
02 Nov 2011 TM01 Termination of appointment of Sharon Saunders as a director
02 Nov 2011 TM02 Termination of appointment of Sharon Saunders as a secretary
27 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2011 SH06 Cancellation of shares. Statement of capital on 27 October 2011
  • GBP 200
27 Oct 2011 SH03 Purchase of own shares.
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Trevor John Saunders on 1 October 2009
15 Jun 2010 CH01 Director's details changed for Mrs Sharon Saunders on 1 October 2009
15 Jun 2010 CH03 Secretary's details changed for Mrs Sharon Saunders on 1 October 2009