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ZIBRANT LIMITED

Company number 02198966

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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)
11 Sep 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2006	CERTNM	Company name changed in business reservations LIMITED\certificate issued on 01/06/06	View PDF Company name changed in business reservations LIMITED\certificate issued on 01/06/06 - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	363s	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
25 Aug 2004	363s	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	View PDF Accounting reference date extended from 30/06/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 18 pages (18 pages)
14 Sep 2003	287	Registered office changed on 14/09/03 from: 2ND floor norman house mews, heritage gate, derby, derbyshire DE1 1NU	View PDF Registered office changed on 14/09/03 from: 2ND floor norman house mews, heritage gate, derby, derbyshire DE1 1NU - link opens in a new window - 1 page (1 page)
21 Aug 2003	363s	Return made up to 08/08/03; full list of members	View PDF Return made up to 08/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 17 pages (17 pages)
28 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2001	AA	Accounts for a medium company made up to 30 June 2001	View PDF Accounts for a medium company made up to 30 June 2001 - link opens in a new window - 16 pages (16 pages)
05 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2001	363s	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Dec 2000	AA	Accounts for a medium company made up to 30 June 2000	View PDF Accounts for a medium company made up to 30 June 2000 - link opens in a new window - 15 pages (15 pages)
13 Sep 2000	363s	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)

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