ZENTRALE INTEGRATORS LIMITED

Company number 02860707

Date	Type	Description	View / Download
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: octagon house fir road bramhall stockport cheshire SK7 2NP	(1 page)
10 Dec 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
03 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
25 Oct 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
25 Oct 2002	363(287)	Registered office changed on 25/10/02 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
01 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 1 dalyell road clapham london SW9 9SD	(1 page)
22 Jan 2002	363s	Return made up to 29/09/01; full list of members	(7 pages)
22 Jan 2002	363(288)	Director's particulars changed 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
10 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
21 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
04 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 21 st andrews crescent cardiff CF2 3DB	(1 page)
08 Jan 1999	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
26 Oct 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
26 Oct 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Feb 1998	363s	Return made up to 08/10/97; full list of members	(6 pages)
20 Mar 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
15 Jan 1997	363s	Return made up to 08/10/96; no change of members	(4 pages)