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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)
27 Jun 2007 353 Location of register of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: 7 hungate pickering north yorkshire YO18 7DL
27 Jun 2007 287 Registered office changed on 27/06/07 from: the wheelhoouse bonds mill stonehouse gloucestershire GL10 3RF
14 Nov 2006 287 Registered office changed on 14/11/06 from: 106 beddington lane croydon surrey CR0 4TB
23 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint aud 09/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
11 Oct 2006 395 Particulars of mortgage/charge
20 Jul 2006 363s Return made up to 17/06/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jul 2005 363s Return made up to 17/06/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2004 363s Return made up to 17/06/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 17/06/03; full list of members
14 Oct 2002 88(2)R Ad 22/09/02--------- £ si 100@1=100 £ ic 100/200