ZETHON LIMITED

Company number 02973862

Date	Type	Description	View / Download
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2003	123	£ nc 1000/2500 03/10/03	(1 page)
02 Oct 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
12 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	(10 pages)
10 Oct 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jul 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
09 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 09/10/01	(7 pages)
18 Apr 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
12 Oct 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
06 Mar 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
12 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1999	AA	Full accounts made up to 31 October 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1998	363b	Return made up to 06/10/98; full list of members	(6 pages)
12 May 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
10 Oct 1997	363b	Return made up to 06/10/97; no change of members	(4 pages)
15 May 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
15 Oct 1996	363b	Return made up to 06/10/96; no change of members	(6 pages)
15 Oct 1996	288c	Director's particulars changed	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
10 Nov 1995	363b	Return made up to 06/10/95; full list of members	(6 pages)
02 Nov 1995	88(2)R	Ad 24/10/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
02 Nov 1995	288	Director's particulars changed	(2 pages)
14 Oct 1994	287	Registered office changed on 14/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document