ZONEARCHIVE LIMITED

Company number 02713276

Date	Type	Description	View / Download
03 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
01 Jul 2004	363a	Return made up to 08/05/04; full list of members; amend	(6 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2004	363a	Return made up to 08/05/04; no change of members	(5 pages)
26 Apr 2004	AUD	Auditor's resignation	(2 pages)
24 Dec 2003	288c	Director's particulars changed	(1 page)
19 Nov 2003	288c	Director's particulars changed	(1 page)
07 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
04 Aug 2003	288b	Director resigned	(1 page)
25 Jun 2003	363a	Return made up to 08/05/03; full list of members	(7 pages)
01 May 2003	288a	New director appointed	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
30 May 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 12 york place leeds LS1 2DS	(1 page)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
29 May 2001	363a	Return made up to 08/05/01; no change of members	(4 pages)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)