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ZELGRAIN LIMITED

Company number 03235178

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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)
06 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 282 of companies act 2006 07/09/2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 39
13 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 documents 03/06/2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 38
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 37
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re document 02/03/2011
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 36
28 Oct 2010 AA Full accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Peter Andrew Bennett on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gavin George on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Gary Pettet on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Martin Phillip Swindon on 1 October 2009
13 Oct 2009 AA Full accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 07/08/09; full list of members
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 35
27 Jul 2009 288c Director's change of particulars / martin swindon / 01/07/2009
12 Nov 2008 AA Full accounts made up to 30 June 2008
04 Sep 2008 363a Return made up to 07/08/08; full list of members
19 Jun 2008 288b Appointment terminated secretary charlfen secretaries LIMITED
26 Feb 2008 288b Appointment terminated secretary gary pettet
26 Feb 2008 288a Secretary appointed charlfen secretaries LIMITED
16 Nov 2007 AA Full accounts made up to 30 June 2007
24 Sep 2007 363a Return made up to 07/08/07; full list of members