- Company Overview for ZEUS PETROLEUM LIMITED (03005575)
- Filing history for ZEUS PETROLEUM LIMITED (03005575)
- People for ZEUS PETROLEUM LIMITED (03005575)
- Charges for ZEUS PETROLEUM LIMITED (03005575)
- More for ZEUS PETROLEUM LIMITED (03005575)
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) |
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31 Jan 2009 | 287 | Registered office changed on 31/01/2009 from ground floor 11 albemarle street london W1S 4HH | |
22 Sep 2008 | 288b | Appointment terminated director and secretary stephen goschalk | |
04 Jul 2008 | AA | Full accounts made up to 30 June 2007 | |
07 Feb 2008 | 363a | Return made up to 03/01/08; full list of members | |
23 Jan 2008 | 288a | New director appointed | |
26 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Jan 2007 | 363a | Return made up to 03/01/07; full list of members | |
11 Dec 2006 | 287 | Registered office changed on 11/12/06 from: oldfield house oldfield road wimbledon london SW19 4SD | |
11 Dec 2006 | 225 | Accounting reference date extended from 31/03/07 to 30/06/07 | |
22 Nov 2006 | RESOLUTIONS |
Resolutions
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|
22 Nov 2006 | 288b | Secretary resigned | |
22 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 288a | New secretary appointed;new director appointed | |
22 Nov 2006 | 288a | New secretary appointed;new director appointed | |
03 Oct 2006 | 88(2)R | Ad 08/08/06--------- £ si 12@1=12 £ ic 6/18 | |
03 Oct 2006 | 88(3) | Particulars of contract relating to shares | |
03 Oct 2006 | RESOLUTIONS |
Resolutions
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|
29 Sep 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
20 Sep 2006 | CERTNM | Company name changed wimbledon oil and gas LIMITED\certificate issued on 20/09/06 | |
04 Jan 2006 | 363a | Return made up to 03/01/06; full list of members | |
18 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
10 Jan 2005 | 363s | Return made up to 03/01/05; full list of members | |
29 Jul 2004 | AA | Total exemption full accounts made up to 31 March 2004 |