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CHESTER ZOO ENTERPRISES LIMITED

Company number 02669535

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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)
19 Dec 2017 AD01 Registered office address changed from , Oakfield House, Caughall Road, Chester, Cheshire, CH2 1LH to Cedar House Caughall Road Upton Chester Cheshire CH2 1LH on 19 December 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
26 Jun 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
01 Dec 2016 AP01 Appointment of Mr Bruce Anthony Ursell as a director on 21 June 2016
01 Dec 2016 TM01 Termination of appointment of Peter Edward Wheeler as a director on 21 June 2016
28 Jun 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Oct 2015 AP01 Appointment of Mr Jamie Ian Christon as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mrs Elizabeth Kathryn Carnie as a director on 1 October 2015
23 Jul 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
21 May 2014 MEM/ARTS Memorandum and Articles of Association
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014 TM02 Termination of appointment of Alan Sykes as a secretary
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
12 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Dec 2010 AP01 Appointment of Prof Peter Edward Wheeler as a director
20 Dec 2010 AP01 Appointment of Dr Mark Anthony Pilgrim as a director