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ZIANETTI LIMITED

Company number 03595861

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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)
13 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Jul 2004 363s Return made up to 09/07/04; full list of members
26 Jul 2004 287 Registered office changed on 26/07/04 from: 30 cross oak road berkhamsted hertfordshire HP4 3EH
07 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Sep 2003 287 Registered office changed on 30/09/03 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB
17 Jul 2003 363s Return made up to 09/07/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
15 Jul 2002 363s Return made up to 09/07/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
11 Sep 2001 363s Return made up to 09/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 AA Accounts for a small company made up to 31 July 2000
17 Jul 2000 363s Return made up to 09/07/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 31 July 1999
01 Mar 2000 287 Registered office changed on 01/03/00 from: 3 whitehall road rugby warwickshire CV21 3AE
03 Aug 1999 363s Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1998 88(2)R Ad 07/07/98--------- £ si 998@1=998 £ ic 2/1000
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
15 Jul 1998 287 Registered office changed on 15/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1998 NEWINC Incorporation