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STADIUM ZIRKON UK LIMITED

Company number 02126710

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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)
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 31/10/2008
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2008 AA Accounts for a medium company made up to 30 June 2008
17 Jun 2008 363a Return made up to 14/06/08; full list of members
31 Aug 2007 363a Return made up to 14/06/07; full list of members; amend
29 Aug 2007 AA Accounts for a medium company made up to 30 June 2007
15 Aug 2007 363a Return made up to 14/06/07; full list of members
04 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
17 Jan 2007 AA Full accounts made up to 7 August 2006
17 May 2006 363a Return made up to 17/05/06; full list of members
17 May 2006 288c Director's particulars changed
17 May 2006 288b Director resigned
24 Apr 2006 288c Secretary's particulars changed
10 Mar 2006 AA Full accounts made up to 2 August 2005
24 Jun 2005 363a Return made up to 19/05/05; full list of members
14 Jun 2005 288c Director's particulars changed
22 Nov 2004 AA Full accounts made up to 31 July 2004
06 Jul 2004 287 Registered office changed on 06/07/04 from: windsor house 3 temple row birmingham west midlands B2 5JR
04 May 2004 AUD Auditor's resignation
29 Apr 2004 363s Return made up to 22/04/04; full list of members
24 Dec 2003 AA Full accounts made up to 31 July 2003
27 May 2003 363a Return made up to 22/04/03; full list of members
10 Dec 2002 225 Accounting reference date extended from 31/01/03 to 31/07/03
22 May 2002 363a Return made up to 22/04/02; full list of members