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ZOGGS INTERNATIONAL LTD

Company number 02895315

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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)
13 Aug 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 07/02/04; full list of members
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288a New secretary appointed
13 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 155(6)a Declaration of assistance for shares acquisition
29 Jul 2003 288a New director appointed
28 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 288a New director appointed
11 Jul 2003 CERTNM Company name changed zoggs (europe) LIMITED\certificate issued on 11/07/03
19 Mar 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2002 287 Registered office changed on 12/08/02 from: 79 high street chobham woking surrey GU24 8AF
23 May 2002 288a New director appointed
23 May 2002 288a New director appointed
13 Mar 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 07/02/02; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000