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ZEDSTONE LIMITED

Company number 03094326

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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 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned
19 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
21 Sep 2001 363s Return made up to 23/08/01; full list of members
21 Sep 2001 88(2)R Ad 08/02/01--------- £ si 1@1=1 £ ic 7/8
15 Feb 2001 AA Accounts for a small company made up to 30 November 2000
27 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 2000 123 Nc inc already adjusted 20/01/00
20 Sep 2000 88(2)R Ad 23/01/00--------- £ si 1@1
20 Sep 2000 363s Return made up to 23/08/00; full list of members
10 Apr 2000 AA Full accounts made up to 30 November 1999
06 Oct 1999 363s Return made up to 23/08/99; full list of members
09 Aug 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 November 1998
26 Aug 1998 363s Return made up to 23/08/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1998 AA Full accounts made up to 30 November 1997
22 Sep 1997 363s Return made up to 23/08/97; full list of members
19 Jun 1997 AA Full accounts made up to 30 November 1996
17 Sep 1996 363s Return made up to 23/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/09/96
22 May 1996 224 Accounting reference date notified as 30/11
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New secretary appointed