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ZENTIA PROFILES LIMITED

Company number 03316435

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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 Oct 2005 288a New secretary appointed
22 Mar 2005 363s Return made up to 11/02/05; full list of members
29 Oct 2004 AA Accounts made up to 31 December 2003
20 Oct 2004 288a New director appointed
18 Feb 2004 363s Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2003 AA Accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 11/02/03; full list of members
13 Nov 2002 AA Accounts made up to 31 December 2001
15 Aug 2002 AUD Auditor's resignation
15 Feb 2002 363s Return made up to 11/02/02; full list of members
09 Jan 2002 287 Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
01 Nov 2001 AA Accounts made up to 31 December 2000
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 288b Director resigned
15 Feb 2001 363s Return made up to 11/02/01; full list of members
30 Oct 2000 AA Accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 11/02/00; full list of members
25 Aug 1999 AA Accounts made up to 31 December 1998
16 Apr 1999 AUD Auditor's resignation
01 Mar 1999 363s Return made up to 11/02/99; full list of members
29 Oct 1998 AA Accounts made up to 31 December 1997
05 Jun 1998 288b Director resigned
12 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution