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ZYFUN LIMITED

Company number 02463488

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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 Jan 2007 123 £ nc 250000/5000000 28/12/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 CERTNM Company name changed rybrook developments LIMITED\certificate issued on 27/11/06
29 Sep 2006 395 Particulars of mortgage/charge
29 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
05 May 2006 363a Return made up to 31/03/06; full list of members
04 May 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363a Return made up to 31/03/05; full list of members
13 Apr 2005 AA Accounts made up to 31 December 2004
07 Jul 2004 288c Director's particulars changed
14 Jun 2004 AA Accounts made up to 31 December 2003
29 Apr 2004 363a Return made up to 31/03/04; full list of members
27 May 2003 AA Accounts made up to 31 December 2002
13 May 2003 363a Return made up to 31/03/03; full list of members
29 Apr 2002 363a Return made up to 31/03/02; full list of members
12 Apr 2002 AA Accounts made up to 31 December 2001
24 Apr 2001 363a Return made up to 31/03/01; full list of members
06 Apr 2001 AA Accounts made up to 31 December 2000
02 May 2000 363a Return made up to 31/03/00; full list of members
13 Apr 2000 AA Accounts made up to 31 December 1999