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ZUCCHETTI UK LIMITED

Company number 03146555

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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)
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 16/01/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 281-300/business purchase agreement 01/04/2008
02 Apr 2008 88(2) Ad 26/03/08\gbp si 998@1=998\gbp ic 2/1000\
02 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Mar 2008 CERTNM Company name changed systopia LIMITED\certificate issued on 04/04/08
07 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed
28 Jan 2008 363a Return made up to 16/01/08; full list of members
28 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Jan 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2006 363s Return made up to 16/01/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
08 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
28 Jan 2005 363s Return made up to 16/01/05; full list of members
01 Feb 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
31 Mar 2003 287 Registered office changed on 31/03/03 from: 3RD floor crown house, 37-41 prince street, bristol, BS1 4PS
20 Feb 2003 288a New director appointed
18 Feb 2003 CERTNM Company name changed lyons vending services LIMITED\certificate issued on 17/02/03
31 Jan 2003 363s Return made up to 16/01/03; full list of members
10 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
01 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001