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NZYMES LIMITED

Company number 03234073

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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 Oct 2004 363s Return made up to 05/08/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Sep 2003 363s Return made up to 05/08/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Aug 2002 363s Return made up to 05/08/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Jan 2002 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001 288c Secretary's particulars changed;director's particulars changed
27 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
27 Jul 2001 287 Registered office changed on 27/07/01 from: 66 wigmore street london W1U 2HQ
11 Sep 2000 363s Return made up to 05/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
04 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Aug 1999 363a Return made up to 05/08/99; no change of members
23 May 1999 AA Accounts for a dormant company made up to 30 September 1998
23 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 363a Return made up to 05/08/98; no change of members
30 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1997 363a Return made up to 05/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/08/97; full list of members
04 Sep 1996 288 New director appointed
04 Sep 1996 288 New secretary appointed;new director appointed
04 Sep 1996 288 New director appointed
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 Director resigned
03 Sep 1996 225 Accounting reference date extended from 31/08/97 to 30/09/97