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ZALCANY LIMITED

Company number 02397965

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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 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Mar 2013 AA Full accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Mar 2012 AA Full accounts made up to 30 June 2011
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
11 Mar 2011 AA Full accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
11 Jul 2009 AA Full accounts made up to 30 June 2008
07 Jul 2009 363a Return made up to 23/06/09; full list of members
07 Jul 2009 288c Secretary's change of particulars / alan topper / 01/01/2009
07 Jul 2009 288c Director's change of particulars / roy williams / 01/01/2009
27 Mar 2009 88(2) Ad 26/03/09\gbp si 1@0.1=0.1\gbp ic 1000/1000.1\
10 Mar 2009 123 Nc inc already adjusted 02/03/09
10 Mar 2009 122 S-div
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/03/2009
10 Dec 2008 288b Appointment terminated director david walsh
02 Sep 2008 363s Return made up to 23/06/08; no change of members