ZYTEK AUTOMOTIVE LIMITED

Company number 03467939

Date	Type	Description	View / Download
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
08 Aug 2007	363a	Return made up to 08/08/07; full list of members	(4 pages)
15 Jan 2007	363a	Return made up to 18/11/06; full list of members	(5 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: zytek house london road bassetts pole sutton coldfield B75 5SA	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
20 Jan 2006	AA	Full accounts made up to 31 December 2004	(7 pages)
28 Dec 2005	363s	Return made up to 18/11/05; full list of members	(9 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 December 2003	(7 pages)
17 Nov 2004	363s	Return made up to 18/11/04; full list of members	(9 pages)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
09 Dec 2003	363s	Return made up to 04/11/03; full list of members	(9 pages)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
18 Dec 2002	363s	Return made up to 18/11/02; full list of members 363(287) ‐ Registered office changed on 18/12/02	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Nov 2001	363s	Return made up to 18/11/01; full list of members	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Dec 2000	363s	Return made up to 18/11/00; full list of members	(8 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Sep 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
23 Dec 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
30 Nov 1999	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)