Z & C SECRETARIAL LIMITED

Company number 03398750

Date	Type	Description	View / Download
11 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
01 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
01 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH	(1 page)
07 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
26 Jul 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
28 May 1999	AA	Accounts made up to 31 December 1998	(1 page)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
22 Jul 1998	363s	Return made up to 04/07/98; full list of members	(6 pages)
22 Jul 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
04 Jul 1997	NEWINC	Incorporation	(20 pages)