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ZETA TECHNOVA LIMITED

Company number 02112527

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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)
07 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Oct 2008 363a Return made up to 01/08/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Sep 2007 363s Return made up to 01/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
27 Sep 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AA Accounts for a small company made up to 31 May 2005
12 Sep 2005 363s Return made up to 01/08/05; full list of members
05 Apr 2005 AA Accounts for a small company made up to 31 May 2004
21 Mar 2005 123 Nc inc already adjusted 10/01/02
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/01/02
21 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 363s Return made up to 01/08/04; full list of members
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
25 May 2004 363s Return made up to 01/08/03; full list of members
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
10 Jun 2003 287 Registered office changed on 10/06/03 from: faraday house weston business park weston on the green oxfordshire OX25 3SX
03 Apr 2003 AA Accounts for a small company made up to 31 May 2002
18 Sep 2002 363s Return made up to 01/08/02; full list of members
04 Apr 2002 AA Accounts for a small company made up to 31 May 2001
30 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/01