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ZEN GARDEN GROUP LIMITED

Company number 02958996

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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)
23 Jul 2001 288c Director's particulars changed
05 Mar 2001 AA Full accounts made up to 31 January 2000
23 Oct 2000 244 Delivery ext'd 3 mth 31/01/00
01 Sep 2000 363s Return made up to 16/08/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 January 1999
15 Oct 1999 244 Delivery ext'd 3 mth 31/01/99
27 Aug 1999 363s Return made up to 16/08/99; full list of members
27 Jul 1999 288b Director resigned
27 Nov 1998 AA Accounts made up to 31 January 1998
26 Aug 1998 363s Return made up to 16/08/98; full list of members
19 Aug 1997 363s Return made up to 16/08/97; full list of members
19 Mar 1997 288a New director appointed
12 Mar 1997 AA Accounts made up to 31 January 1997
28 Aug 1996 363s Return made up to 16/08/96; full list of members
25 Jun 1996 AA Accounts made up to 31 January 1996
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1995 363s Return made up to 16/08/95; full list of members
19 May 1995 224 Accounting reference date notified as 31/01
20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1994 287 Registered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Oct 1994 CERTNM Company name changed peglevel LIMITED\certificate issued on 06/10/94
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Request DocumentCompany name changed peglevel LIMITED\certificate issued on 06/10/94
28 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation