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ZEST RECYCLE LTD

Company number 03364372

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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)
22 Aug 2008 288b Appointment terminated secretary margaret headon
22 Aug 2008 288a Director and secretary appointed antony windsor
21 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Aug 2008 155(6)a Declaration of assistance for shares acquisition
28 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 01/05/08; full list of members
06 May 2008 288c Director's change of particulars / david headon / 01/05/2008
06 May 2008 288c Secretary's change of particulars / margaret headon / 01/05/2008
25 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Feb 2008 288b Appointment terminated director stuart headon
03 Oct 2007 287 Registered office changed on 03/10/07 from: 85 whitney drive stevenage hertfordshire SG1 4BL
12 Jun 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
10 May 2006 363s Return made up to 01/05/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Aug 2005 88(2)R Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 363s Return made up to 01/05/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
26 Apr 2004 363s Return made up to 01/05/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 May 2003
13 May 2003 363s Return made up to 01/05/03; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
08 May 2002 363s Return made up to 01/05/02; full list of members