Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZA NUMBER 1 LTD

Company number 02373389

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2008 363a Return made up to 30/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2007 363s Return made up to 30/10/07; no change of members
08 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
26 Jun 2007 287 Registered office changed on 26/06/07 from: mayfield house 256 banbury road oxford oxon OX2 7DH
18 Jan 2007 363s Return made up to 30/10/06; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
18 Jan 2006 363s Return made up to 30/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: 37 frederick place brighton BN1 4EA
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 363s Return made up to 30/10/04; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
29 Jul 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
30 Jan 2004 363s Return made up to 30/10/03; full list of members
15 Jan 2004 288b Director resigned
05 Jan 2004 169 £ ic 520/360 18/11/03 £ sr 160@1=160
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 AA Full accounts made up to 31 May 2003
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 AA Full accounts made up to 31 May 2002
17 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director resigned
17 Dec 2002 288a New director appointed
04 Apr 2002 AA Full accounts made up to 31 May 2001