ZENITH FREEHOLDS (WHITSTABLE) LIMITED

Company number 03779856

Date	Type	Description	View / Download
18 Apr 2013	AP01	Appointment of Mr Steven Mark Smith as a director on 2 April 2013	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Kenneth Douglas Curtis as a director on 31 March 2013	(1 page)
17 Sep 2012	AD01	Registered office address changed from C/O C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD United Kingdom on 17 September 2012	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Kenneth Douglas Curtis on 1 September 2012	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 14 September 2012	(1 page)
14 Sep 2012	CH01	Director's details changed for Mr Mauricio Clemente Carrillo-Morales on 1 September 2012	(2 pages)
03 Sep 2012	CH01	Director's details changed for Daniel John Willis on 1 October 2011	(2 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
20 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Sep 2011	AUD	Auditor's resignation	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
13 Jul 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH03	Secretary's details changed for Adrian Goodenough on 22 June 2010	(1 page)
28 Jan 2010	AP01	Appointment of Mr Mauricio Clemente Carrillo-Morales as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Daniel John Willis as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Ewen Gilmour as a director	(1 page)
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 24/11/2009	(33 pages)
26 Aug 2009	288a	Secretary appointed adrian goodenough	(1 page)
26 Aug 2009	288b	Appointment terminated secretary clive philp	(1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)