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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)
12 Feb 2002 363s Return made up to 16/01/02; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
15 Jan 2001 363s Return made up to 16/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 363s Return made up to 16/01/00; full list of members
01 Feb 2000 288c Director's particulars changed
17 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
03 Mar 1999 363a Return made up to 16/01/99; no change of members
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288a New secretary appointed
27 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
25 Feb 1998 288a New secretary appointed
25 Feb 1998 363a Return made up to 16/01/98; full list of members
17 Nov 1997 AA Accounts for a dormant company made up to 30 April 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1997 288b Secretary resigned
29 Apr 1997 288a New secretary appointed
07 Apr 1997 288b Secretary resigned
27 Jan 1997 363a Return made up to 16/01/97; full list of members
28 Aug 1996 224 Accounting reference date notified as 30/04
08 May 1996 288 New director appointed
08 May 1996 288 New secretary appointed
08 May 1996 288 Secretary resigned
08 May 1996 288 Director resigned
08 May 1996 287 Registered office changed on 08/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Apr 1996 CERTNM Company name changed dovecote LIMITED\certificate issued on 11/04/96