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ZETHON LIMITED

Company number 02973862

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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)
17 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Paul Jonathan David Ross on 3 June 2011
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Clive William Ross on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Jonathan David Ross on 5 October 2009
05 Oct 2009 AD01 Registered office address changed from Unit K1 & K2 Quarryfield Estate Mere Warminster Wiltshire BA12 6LA on 5 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Oct 2008 363a Return made up to 06/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Oct 2007 363a Return made up to 06/10/07; full list of members
09 Oct 2007 288c Director's particulars changed
08 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
10 Oct 2006 363a Return made up to 06/10/06; full list of members
10 Oct 2006 288c Director's particulars changed
17 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
12 Oct 2005 363a Return made up to 06/10/05; full list of members
12 Oct 2005 288c Director's particulars changed
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 06/10/04; full list of members
05 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
15 Oct 2003 88(2)R Ad 10/10/03--------- £ si 1500@1=1500 £ ic 1000/2500
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities