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ZYLAB UK LIMITED

Company number 03538948

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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)
24 Feb 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
06 Apr 2004	363s	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
15 Jul 2003	363s	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
30 Apr 2002	363s	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	287	Registered office changed on 28/08/01 from: wyvols court basingstoke road, swallowfield reading berkshire RG7 1PY	View PDF Registered office changed on 28/08/01 from: wyvols court basingstoke road, swallowfield reading berkshire RG7 1PY - link opens in a new window - 1 page (1 page)
03 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
26 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
19 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00	View PDF Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 - link opens in a new window - 6 pages (6 pages)
24 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
05 Jun 1999	MISC	Amending form 123 - 291098	View PDF Amending form 123 - 291098 - link opens in a new window - 2 pages (2 pages)
03 Jun 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Apr 1999	363s	Return made up to 01/04/99; full list of members	View PDF Return made up to 01/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
18 Dec 1998	123	Nc inc already adjusted 29/10/98	View PDF Nc inc already adjusted 29/10/98 - link opens in a new window - 1 page (1 page)
08 Dec 1998	88(2)R	Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)

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