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ZERO 88 LIGHTING LIMITED

Company number 03586095

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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)
06 Jul 2009 353 Location of register of members
06 Jul 2009 363a Return made up to 23/06/09; full list of members
13 Feb 2009 AA Full accounts made up to 31 December 2007
12 Dec 2008 288b Appointment terminated director joseph stelzer
10 Sep 2008 288b Appointment terminate, director and secretary fraser wyman searle logged form
08 Sep 2008 363s Return made up to 23/06/08; no change of members
05 Sep 2008 288a Director appointed robert john davies
05 Sep 2008 288a Director appointed john boyd reed
05 Sep 2008 288a Director and secretary appointed terrance valentine helz
05 Sep 2008 288a Secretary appointed abogado nominees LIMITED
04 Jan 2008 386 Notice of resolution removing auditor
27 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Dec 2007 AUD Auditor's resignation
24 Jul 2007 363a Return made up to 23/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
03 Jul 2006 363a Return made up to 23/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Aug 2005 363a Return made up to 23/06/05; full list of members
12 Aug 2005 395 Particulars of mortgage/charge
13 Jul 2005 CERTNM Company name changed idb international LIMITED\certificate issued on 13/07/05
15 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 288a New secretary appointed;new director appointed
26 Nov 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
16 Sep 2004 287 Registered office changed on 16/09/04 from: highfield court, tollgate, chandlers ford, eastleigh SO53 3TY