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ZENOPA LTD

Company number 02635993

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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)
20 Aug 2007 288a New secretary appointed
04 Jan 2007 287 Registered office changed on 04/01/07 from: carillon birdingbury road marton nr rugby warwickshire CV23 9RY
04 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2006 363a Return made up to 08/08/06; full list of members
26 Oct 2005 363s Return made up to 08/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jul 2004 363s Return made up to 08/08/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 288b Director resigned
04 Sep 2003 363s Return made up to 08/08/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Aug 2002 363s Return made up to 08/08/02; full list of members
29 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Apr 2002 88(2)R Ad 11/04/02--------- £ si 545@1=545 £ ic 5/550
10 Apr 2002 288a New director appointed
04 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
22 Aug 2001 363s Return made up to 08/08/01; full list of members
16 Aug 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Sep 1999 CERTNM Company name changed azimuth infinity LTD.\certificate issued on 29/09/99
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 363s Return made up to 08/08/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 363s Return made up to 08/08/98; no change of members