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ZYRO LIMITED

Company number 03060232

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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)
17 Sep 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 May 2004	363s	Return made up to 23/05/04; full list of members	View PDF Return made up to 23/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 21 pages (21 pages)
16 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 17 pages (17 pages)
24 May 2002	363s	Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 16 pages (16 pages)
04 Jun 2001	363s	Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
20 Feb 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 15 pages (15 pages)
13 Jun 2000	363s	Return made up to 23/05/00; full list of members	View PDF Return made up to 23/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 15 pages (15 pages)
14 Jun 1999	363s	Return made up to 23/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 15 pages (15 pages)
09 Jun 1998	363s	Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/98 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 16 pages (16 pages)
12 Jun 1997	363s	Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/05/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)

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ZYRO LIMITED

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