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ZONE CREATIONS LIMITED

Company number 03782575

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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)
11 Sep 2008 288b Appointment terminated director dean graves
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jun 2008 363a Return made up to 04/06/08; full list of members
30 Nov 2007 122 £ ic 30000/15000 16/10/07 £ sr 15000@1=15000
26 Nov 2007 169 £ ic 45000/30000 16/10/07 £ sr 15000@1=15000
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 11/10/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2007 363a Return made up to 04/06/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 75 bell hill petersfield hampshire GU32 2EA
27 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
06 Jun 2006 363a Return made up to 04/06/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jul 2005 363s Return made up to 04/06/05; full list of members
16 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2004 288c Director's particulars changed
15 Jun 2004 122 £ sr 36500@1 16/04/03
15 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2004 AA Total exemption full accounts made up to 31 August 2003
26 Jan 2004 288c Director's particulars changed
05 Sep 2003 395 Particulars of mortgage/charge
01 Jul 2003 363s Return made up to 04/06/03; full list of members
01 Apr 2003 288c Secretary's particulars changed;director's particulars changed