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ZAC PROPERTY LIMITED

Company number 03576556

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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)
31 Dec 2002 288c Director's particulars changed
15 Aug 2002 288c Director's particulars changed
15 Aug 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Oct 2001 287 Registered office changed on 04/10/01 from: christopher thomas & co 5-6 hamilton square birkenhead merseyside CH41 6AU
11 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Jul 2001 363s Return made up to 05/06/01; full list of members
29 Nov 2000 AA Accounts for a small company made up to 31 December 1999
20 Jul 2000 288c Director's particulars changed
20 Jul 2000 288c Secretary's particulars changed
20 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1999 363s Return made up to 05/06/99; full list of members
16 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
14 Oct 1998 88(2)R Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100
15 Sep 1998 287 Registered office changed on 15/09/98 from: reeve & duffin 116 mansfield road nottingham NG1 3HQ
07 Sep 1998 288a New secretary appointed
07 Sep 1998 288b Secretary resigned
07 Aug 1998 287 Registered office changed on 07/08/98 from: suite 19810 72 new bond street london W1Y 9DD
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288a New director appointed