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ZENITH HYGIENE SYSTEMS LIMITED

Company number 03199148

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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 May 2011 AP01 Appointment of Lee Thomas Dickinson as a director
18 May 2011 TM01 Termination of appointment of Atul Sofat as a director
11 May 2011 AP01 Appointment of Michael Rayner as a director
15 Sep 2010 CH03 Secretary's details changed for Mr Arvinder Singh Walia on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Ringo Daisley Francis on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Arvinder Singh Walia on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Atul Sofat on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Derek John Lafbery on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Mr Anthony Herbert Cousins on 18 August 2010
15 Sep 2010 CH01 Director's details changed for Colin Kenneth Fogarty on 18 August 2010
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 AA Full accounts made up to 28 February 2010
07 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 28 February 2009
14 Jul 2009 363a Return made up to 15/05/09; full list of members
29 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
20 Apr 2009 AUD Auditor's resignation
02 Jan 2009 288a Director appointed arvinder singh walia
02 Jan 2009 288a Director appointed ringo daisley francis
18 Dec 2008 288a Director appointed atul sofat
11 Dec 2008 288b Appointment terminated director and secretary ian selby
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 27/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288b Appointment terminated director gavin gracie