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ZONEDISK LIMITED

Company number 03127605

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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 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Dec 2007 363a Return made up to 21/10/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 21/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 363a Return made up to 21/10/05; full list of members; amend
01 Jun 2006 363s Return made up to 21/10/05; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 21/10/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 21/10/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 363s Return made up to 02/11/01; full list of members
09 Oct 2001 88(2)R Ad 01/10/01--------- £ si 900@1=900 £ ic 100/1000
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Secretary resigned
17 Nov 2000 288a New secretary appointed
09 Feb 2000 AA Accounts made up to 31 March 1999