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ZONAL ESTATES LIMITED

Company number 03713786

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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 363s Return made up to 16/02/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
09 Mar 2004 363s Return made up to 16/02/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 28 February 2003
02 Apr 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Jun 2002 287 Registered office changed on 18/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
13 Mar 2002 363s Return made up to 16/02/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
21 Mar 2001 363a Return made up to 16/02/01; full list of members
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 29 February 2000
31 Jan 2001 288a New director appointed
21 Mar 2000 363a Return made up to 16/02/00; full list of members
06 Oct 1999 MEM/ARTS Memorandum and Articles of Association
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/07/99
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
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/07/99
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
06 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/07/99
19 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Apr 1999 88(2)R Ad 29/03/99--------- £ si 2@1=2 £ ic 2/4
27 Apr 1999 123 £ nc 100/102 29/03/99
31 Mar 1999 287 Registered office changed on 31/03/99 from: pm property services 1 bickenhall street london W1H 3LA
31 Mar 1999 288a New director appointed