ZARENO LIMITED

Company number 03047156

Date	Type	Description	View / Download
31 Jan 2002	287	Registered office changed on 31/01/02 from: c/o ferguson maidment & co sardinia house sardinia street lincolns inn fields london WC2A 3LZ	(1 page)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
08 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
28 Apr 2000	363s	Return made up to 19/04/00; full list of members	(6 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
06 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2000	288a	New secretary appointed	(2 pages)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1999	363s	Return made up to 19/04/99; no change of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 29 December 1997	(12 pages)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1998	363s	Return made up to 19/04/98; full list of members	(7 pages)
23 Apr 1998	288b	Secretary resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
29 Apr 1997	363s	Return made up to 19/04/97; no change of members	(6 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
03 Nov 1996	363s	Return made up to 19/04/96; full list of members	(6 pages)
14 Feb 1996	88(2)R	Ad 21/11/95--------- £ si 98@1=98 £ ic 100/198	(2 pages)
04 Dec 1995	88(2)R	Ad 21/11/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Aug 1995	123	£ nc 100/1000 04/05/95	(1 page)