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ZONE SECURITY PRODUCTS (UK) LIMITED

Company number 03088028

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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)
18 Sep 2003 363s Return made up to 07/08/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 August 2002
19 Aug 2002 363s Return made up to 07/08/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Aug 2001 363s Return made up to 07/08/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 August 2000
16 Nov 2000 363s Return made up to 07/08/00; full list of members
07 Nov 2000 395 Particulars of mortgage/charge
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
29 Jun 2000 288b Director resigned
31 May 2000 395 Particulars of mortgage/charge
13 Sep 1999 363s Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary resigned
13 Sep 1999 288a New secretary appointed
08 Aug 1999 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 363s Return made up to 07/08/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
09 Sep 1997 363s Return made up to 07/08/97; no change of members
09 Jun 1997 AA Full accounts made up to 31 August 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997 88(2)R Ad 15/01/96--------- £ si 49900@1
15 Jan 1997 123 £ nc 100/999100 15/02/96
09 Jan 1997 288a New secretary appointed
09 Jan 1997 363s Return made up to 07/08/96; full list of members
09 Jan 1997 288b Secretary resigned
09 Jan 1997 288a New director appointed