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ZARAFA HEIGHT SOLUTIONS LIMITED

Company number 02723640

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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)
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
27 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 200
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
22 Nov 2012 CERTNM Company name changed premier access systems LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Robert Douglas Armitage on 16 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Andrew Geoffrey Fowles on 16 June 2012
20 Jun 2012 CH03 Secretary's details changed for Robert Douglas Armitage on 16 June 2012
15 Jun 2012 AP01 Appointment of Mr Daniel Robert Armitage as a director
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 17/06/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 17/06/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 17/06/07; full list of members
27 Jun 2007 190 Location of debenture register