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ZEUS PETROLEUM LIMITED

Company number 03005575

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES14 ‐ Capit £12 08/08/06
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