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ZEAL HOLDINGS LIMITED

Company number 02479376

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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)
27 Sep 2004 288a New secretary appointed
18 Dec 2003 363s Return made up to 14/05/03; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 14/05/02; full list of members
14 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
25 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Nov 2001 AA Total exemption small company accounts made up to 31 December 1999
17 Sep 2001 288c Secretary's particulars changed;director's particulars changed
04 Sep 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000 288c Director's particulars changed
22 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full accounts made up to 31 December 1998
07 Jan 2000 AA Full accounts made up to 31 December 1997
07 Dec 1999 DISS40 Compulsory strike-off action has been discontinued
03 Dec 1999 363s Return made up to 22/11/99; full list of members
24 Aug 1999 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 1999 363s Return made up to 31/12/98; no change of members
02 Oct 1998 288a New secretary appointed
17 Mar 1998 363s Return made up to 12/03/98; full list of members
02 Feb 1998 AA Full group accounts made up to 31 March 1997
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288b Secretary resigned;director resigned
29 Sep 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Jul 1997 155(6)b Declaration of assistance for shares acquisition