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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)
21 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
18 Nov 2003 395 Particulars of mortgage/charge
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Secretary resigned
03 Sep 2003 363s Return made up to 18/08/03; full list of members
30 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
29 Aug 2002 363s Return made up to 18/08/02; full list of members
30 May 2002 MISC Re section 394
26 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Fac off/loan fac/leg ch 22/12/01
08 Jan 2002 395 Particulars of mortgage/charge
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288b Secretary resigned
29 Aug 2001 363s Return made up to 18/08/01; full list of members
08 Jan 2001 AA Full group accounts made up to 30 June 2000
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
14 Aug 2000 363s Return made up to 18/08/00; full list of members
11 Jul 2000 169 £ ic 31750/21844 28/06/00 £ sr 9906@1=9906
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares