ZETHON LIMITED

Company number 02973862

Date	Type	Description	View / Download
16 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(5 pages)
16 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(30 pages)
16 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
16 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
14 Nov 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
26 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,500	(4 pages)
25 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	(1 page)
25 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	(1 page)
07 Jul 2015	TM01	Termination of appointment of Paul Jonathan David Ross as a director on 31 May 2015	(1 page)
19 Mar 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	(1 page)
02 Feb 2015	CERTNM	Company name changed ross electro-medical LIMITED\certificate issued on 02/02/15	(2 pages)
02 Feb 2015	CONNOT	Change of name notice	(2 pages)
29 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,500	(4 pages)
29 Oct 2014	TM01	Termination of appointment of a director	(1 page)
13 Oct 2014	AP03	Appointment of Mrs Catherine Ruth Law as a secretary on 9 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr William Paul Desoutter as a director on 15 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Charles Robert Desoutter as a director on 15 September 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Clive William Ross as a director on 9 October 2014 ANNOTATION Part Rectified Date of termination on TM01 was removed from public register on 05/01/2015 as it was factually inaccurate.	(2 pages)
13 Oct 2014	AD01	Registered office address changed from Unit K1-K3 Quarry Field Estate Mere Warminster Wiltshire BA12 6LA to Halton Brook Business Park Weston Road Aston Clinton Aylesbury Buckinghamshire HP22 5WF on 13 October 2014	(1 page)
06 Sep 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2,500	(4 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
08 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)