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THE INNOVATION ZONE LIMITED

Company number 03225696

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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)
04 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company abolish the authorised share capital and remove the restriction on the number of shares the directors are able to issue/dividends 05/05/2015
23 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
18 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Jul 2011 CH01 Director's details changed for Lesley Anne Wiseman on 13 July 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Mr Alisdair Carmichael Wiseman on 13 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Alisdair Carmichael Wiseman on 13 July 2011
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 363a Return made up to 16/07/09; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
18 Jul 2008 287 Registered office changed on 18/07/2008 from carlton villa 15/17 carlton street halifax west yorkshire HX1 2AL
18 Jul 2008 363a Return made up to 16/07/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
31 Jul 2007 363s Return made up to 16/07/07; no change of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Sep 2006 363s Return made up to 16/07/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Jul 2005 363s Return made up to 16/07/05; full list of members