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ZOKORA GROUP SERVICES LIMITED

Company number 03404395

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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)
10 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
29 Jul 2003 363a Return made up to 17/07/03; full list of members
03 May 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 287 Registered office changed on 02/03/03 from: sceptre house 169-173 regent street london W1B 4JH
28 Jan 2003 395 Particulars of mortgage/charge
13 Jan 2003 288c Director's particulars changed
13 Jan 2003 288c Director's particulars changed
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 21/06/02
07 Aug 2002 363a Return made up to 17/07/02; full list of members
27 Jul 2002 169 £ ic 10166666/10083333 27/06/02 £ sr 833334@.1=83333
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288a New secretary appointed
18 Jun 2002 AUD Auditor's resignation
28 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
17 Dec 2001 288b Director resigned
27 Sep 2001 288a New director appointed
06 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 363a Return made up to 17/07/01; full list of members
27 Oct 2000 287 Registered office changed on 27/10/00 from: sceptre house 169-173 regent street london W1R 7FB
25 Oct 2000 AA Full group accounts made up to 31 March 2000
25 Jul 2000 363a Return made up to 17/07/00; change of members