ZONECONCEPT LTD.

Company number 03761572

Date	Type	Description	View / Download
16 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(4 pages)
24 May 2003	363s	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
04 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(4 pages)
30 May 2002	363s	Return made up to 28/04/02; full list of members	(10 pages)
03 May 2002	AAMD	Amended accounts made up to 31 March 2001	(5 pages)
30 Apr 2002	288b	Director resigned	(1 page)
12 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(5 pages)
12 Nov 2001	AA	Accounts for a dormant company made up to 28 September 2000	(1 page)
15 Aug 2001	225	Accounting reference date shortened from 28/09/01 to 31/03/01	(1 page)
07 Aug 2001	225	Accounting reference date shortened from 30/04/01 to 28/09/00	(1 page)
28 Jun 2001	363s	Return made up to 28/04/01; full list of members	(10 pages)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	CERTNM	Company name changed zoneconcept property management LIMITED\certificate issued on 02/11/00	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
13 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 7502@1=7502 £ ic 2/7504	(4 pages)
13 Oct 2000	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.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Oct 2000	123	£ nc 100/7504 29/09/00	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)

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