ZONESPAN LIMITED

Company number 02855397

Date	Type	Description	View / Download
27 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AD01	Registered office address changed from Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW on 27 September 2012	(1 page)
20 Jun 2012	AP01	Appointment of Mr Peter Joseph Riordan as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Gerard Gould as a director	(1 page)
19 Jun 2012	TM02	Termination of appointment of Gerard Gould as a secretary	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 29 January 2012	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Kevin Styles as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Nicholas Wood as a director	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 30 January 2011	(7 pages)
09 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
09 Oct 2011	AD02	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House, 98 King Street Manchester M2 4WU United Kingdom	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(7 pages)
27 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
30 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(3 pages)
26 Jan 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Nov 2009	TM01	Termination of appointment of Stuart Livingstone as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Nicholas Alexander Lewis Wood as a director	(2 pages)
08 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 25 January 2009	(7 pages)
22 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 25/01/2009	(1 page)

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