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ZYTRON LIMITED

Company number 02986345

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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)
07 Feb 2012	AP03	Appointment of Mrs Beverley Ann Mccartney as a secretary	View PDF Appointment of Mrs Beverley Ann Mccartney as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM02	Termination of appointment of Clare Mccartney as a secretary	View PDF Termination of appointment of Clare Mccartney as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 10,550.00	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 10,550.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	CH01	Director's details changed for Andrew Charles Mccartney on 9 November 2009	View PDF Director's details changed for Andrew Charles Mccartney on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
05 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
03 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 9 pages (9 pages)
11 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 9 pages (9 pages)
17 Nov 2004	363s	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
16 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
26 Nov 2003	363s	Return made up to 03/11/03; full list of members	View PDF Return made up to 03/11/03; full list of members - link opens in a new window - 6 pages (6 pages)

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