Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZONE LIMITED

Company number 03402993

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2007 288a New director appointed
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 14/07/06; full list of members
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 14/07/05; full list of members
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
05 Aug 2004 363s Return made up to 14/07/04; full list of members
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
25 Jul 2003 363s Return made up to 14/07/03; full list of members
02 Apr 2003 88(2)R Ad 08/07/02--------- £ si 733084@.01
20 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
05 Feb 2002 288b Director resigned
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
09 Oct 2001 SA Statement of affairs
09 Oct 2001 88(2)R Ad 02/02/01--------- £ si 560000@.01
24 Sep 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/01
24 Sep 2001 288a New director appointed
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities