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ZODIAC HEALTH LIMITED

Company number 03088879

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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)
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288a New secretary appointed
20 Sep 2002 88(2)R Ad 01/10/01--------- £ si 3@1
20 Sep 2002 363s Return made up to 01/08/02; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
02 Aug 2001 AA Accounts for a dormant company made up to 30 September 2000
02 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Oct 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1999 363s Return made up to 01/08/99; no change of members
26 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1998 363s Return made up to 01/08/98; no change of members
21 Sep 1998 287 Registered office changed on 21/09/98 from: unit 7 baryta close victoria road industrial estate stanford le hope essex SS17 0JE
29 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1997 363s Return made up to 01/08/97; full list of members
20 Jun 1997 AA Full accounts made up to 30 September 1996
12 Feb 1997 395 Particulars of mortgage/charge
16 Jan 1997 225 Accounting reference date extended from 31/08/96 to 30/09/96
22 Aug 1996 363s Return made up to 01/08/96; full list of members
20 Aug 1996 287 Registered office changed on 20/08/96 from: 788-790 finchley road london NW11 7UR
20 Aug 1996 288 Secretary resigned