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Z.A.K. HEALTHCARE LIMITED

Company number 02887717

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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)
29 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 395 Particulars of mortgage/charge
11 May 2006 403a Declaration of satisfaction of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
21 Mar 2006 363a Return made up to 14/01/06; full list of members
27 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
12 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 14/01/05; full list of members
21 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
22 Jan 2004 363s Return made up to 14/01/04; full list of members
07 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
29 Jan 2003 363s Return made up to 14/01/03; full list of members
24 Sep 2002 AA Total exemption full accounts made up to 31 January 2002
23 Jan 2002 363s Return made up to 14/01/02; full list of members
02 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
24 Jan 2001 363s Return made up to 14/01/01; full list of members
12 Jul 2000 AA Full accounts made up to 31 January 2000
20 Jan 2000 363s Return made up to 14/01/00; full list of members
22 Sep 1999 AA Full accounts made up to 31 January 1999
20 Jan 1999 363s Return made up to 14/01/99; no change of members
29 May 1998 AA Full accounts made up to 31 January 1998
16 Mar 1998 287 Registered office changed on 16/03/98 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AV
26 Jan 1998 363s Return made up to 14/01/98; full list of members
  • 363(288) ‐ Secretary resigned
26 Jan 1998 288a New secretary appointed