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ZUBRANCE LIMITED

Company number 03092937

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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)
08 May 2007 AA Group of companies' accounts made up to 1 July 2006
12 Dec 2006 395 Particulars of mortgage/charge
22 Nov 2006 169 £ ic 21844/19642 01/11/06 £ sr 2202@1=2202
22 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2006 363a Return made up to 18/08/06; full list of members
15 Sep 2006 288b Director resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288b Secretary resigned
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New director appointed
06 Jul 2006 AUD Auditor's resignation
05 May 2006 AA Group of companies' accounts made up to 2 July 2005
17 Jan 2006 395 Particulars of mortgage/charge
17 Nov 2005 288a New secretary appointed
01 Nov 2005 288a New secretary appointed
28 Oct 2005 403b Declaration of mortgage charge released/ceased
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
16 Sep 2005 287 Registered office changed on 16/09/05 from: ebony hosue ainley industrial estate elland HX5 9JP
12 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/09/05
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2005 395 Particulars of mortgage/charge
07 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 18/08/04; full list of members
12 Aug 2004 395 Particulars of mortgage/charge