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ZAGORA MARKETING LIMITED

Company number 03636423

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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)
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 Sep 2004 363s Return made up to 22/09/04; full list of members
18 Feb 2004 AAMD Amended accounts made up to 31 March 2002
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Dec 2003 363s Return made up to 22/09/03; full list of members
04 Dec 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
27 Nov 2003 288b Secretary resigned
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
04 Oct 2002 363s Return made up to 22/09/02; full list of members
20 Feb 2002 288c Secretary's particulars changed
27 Jan 2002 288c Secretary's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Oct 2000 363s Return made up to 22/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
06 Dec 1999 AA Accounts for a small company made up to 30 September 1999
12 Oct 1999 363s Return made up to 22/09/99; full list of members
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1999 88(3) Particulars of contract relating to shares
29 Mar 1999 88(2)R Ad 04/03/99--------- £ si 998@1=998 £ ic 2/1000
29 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital