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ZAUN LIMITED

Company number 03275214

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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)
02 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 22,963.00
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013 AP01 Appointment of Mr Stephen Michael Foden as a director
25 Jan 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AUD Auditor's resignation
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2010 SH03 Purchase of own shares.
12 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Paul Anthony Painter on 7 November 2009
12 Nov 2009 CH01 Director's details changed for Alastair Roy Henman on 7 November 2009
12 Nov 2009 CH03 Secretary's details changed for Paul Anthony Painter on 7 November 2009
01 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
17 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363a Return made up to 07/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 363a Return made up to 07/11/06; full list of members