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APRIL FIRST LIMITED

Company number 03493968

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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)
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
06 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
12 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
11 Oct 2011 AP01 Appointment of Anna Kissin as a director
10 Oct 2011 TM01 Termination of appointment of Jonathan Simmons as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 CERTNM Company name changed zone holdings LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
12 May 2011 CONNOT Change of name notice
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Jonathan Simmons on 16 January 2011
19 Jan 2011 CH03 Secretary's details changed for Anna Kissin on 16 January 2011
19 Jan 2011 TM01 Termination of appointment of James Day as a director
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr James Day on 16 January 2010
25 Nov 2009 AP01 Appointment of Jonathan Simmons as a director
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 16/01/09; full list of members