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ZEPTER MEDICAL (UK) LTD

Company number 03032714

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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)
22 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-26
22 Nov 2016 CONNOT Change of name notice
09 Nov 2016 CONNOT Change of name notice
06 May 2016 AA Full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,700,000
13 Jul 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,700,000
22 Apr 2015 AD01 Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 22 April 2015
30 Apr 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2,700,000
26 Feb 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 MR04 Satisfaction of charge 4 in full
26 Feb 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 31 December 2012
09 Aug 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Hani Rifai on 14 March 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 14/03/09; full list of members
07 Jan 2009 CERTNM Company name changed zepter international (uk) LIMITED\certificate issued on 07/01/09