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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)
23 Apr 2008 AA Full accounts made up to 30 June 2007
02 Apr 2008 122 S-div
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub div 13/03/2008
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 363s Return made up to 23/06/07; no change of members
10 May 2007 AA Full accounts made up to 30 June 2006
23 Oct 2006 287 Registered office changed on 23/10/06 from: 10,charterhouse square london EC1M 6LQ
17 Jul 2006 363s Return made up to 23/06/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
27 Jul 2005 363s Return made up to 23/06/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
10 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
23 Aug 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2004 AA Full accounts made up to 30 June 2003
18 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Full accounts made up to 30 June 2002
13 Aug 2002 363s Return made up to 23/06/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 2001 AA Full accounts made up to 30 June 2000
05 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jul 2000 363s Return made up to 23/06/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
19 Jan 2000 288b Director resigned