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ZEDMATE DEVELOPMENTS (COVENTRY) LIMITED

Company number 02853072

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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)
02 May 2000 AA Accounts made up to 30 June 1999
31 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/00
04 May 1999 AA Accounts made up to 30 June 1998
18 Mar 1999 287 Registered office changed on 18/03/99 from: albemarle house 1 albemarle street london W1X 3HF
08 Feb 1999 363s Return made up to 31/12/98; no change of members
09 Jul 1998 AA Accounts made up to 30 June 1997
01 May 1998 225 Accounting reference date shortened from 31/12/97 to 30/06/97
19 Jan 1998 363s Return made up to 31/12/97; no change of members
12 Dec 1997 AA Accounts made up to 31 December 1996
07 May 1997 CERTNM Company name changed lanham developments (coventry) l imited\certificate issued on 08/05/97
08 Apr 1997 288c Director's particulars changed
07 Feb 1997 363s Return made up to 31/12/96; full list of members
16 Oct 1996 AA Accounts made up to 31 December 1995
18 Feb 1996 287 Registered office changed on 18/02/96 from: 4 park place st james's london SW1A 1LP
28 Dec 1995 363s Return made up to 31/12/95; no change of members
02 Oct 1995 363s Return made up to 09/09/95; no change of members
20 Sep 1995 AA Accounts made up to 31 December 1994
16 Aug 1995 288 Secretary's particulars changed
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/95
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/95
23 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/95
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 287 Registered office changed on 13/03/95 from: mimosa house 12 princess street hanover square london W1R 7RD