ZIRKON HOLDINGS LIMITED

Company number 03730931

Date	Type	Description	View / Download
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
22 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AP01	Appointment of Ms Joanne Elizabeth Estell as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
17 Oct 2011	AP01	Appointment of Charles St John Stewart Peppiatt as a director	(3 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
11 May 2011	TM01	Termination of appointment of Nigel Rogers as a director	(2 pages)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(8 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH01	Director's details changed for Colin Wilson on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Antony Inskip on 11 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Michael David Cox on 11 March 2010	(2 pages)
30 Apr 2009	288b	Appointment terminated director kamal verma	(1 page)
17 Mar 2009	288c	Director's change of particulars / kamal verma / 17/03/2009	(1 page)
17 Mar 2009	363a	Return made up to 11/03/09; full list of members	(7 pages)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
12 Nov 2008	288a	Director appointed kamal kumar verma	(3 pages)
10 Nov 2008	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ	(1 page)