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ZYSYS CARE LIMITED

Company number 03787340

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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)
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288b Director resigned
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jun 2005 363s Return made up to 10/06/05; full list of members
03 May 2005 225 Accounting reference date extended from 30/06/04 to 30/09/04
07 Apr 2005 287 Registered office changed on 07/04/05 from: c/o armstrong watson central house saint pauls street leeds west yorkshire LS1 2TE
27 Jul 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jun 2004 363s Return made up to 10/06/04; full list of members
04 Jul 2003 363s Return made up to 10/06/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Aug 2002 363s Return made up to 10/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/08/02
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Aug 2001 363s Return made up to 10/06/01; full list of members
28 Aug 2001 287 Registered office changed on 28/08/01 from: 6 park square east leeds west yorkshire LS1 2LX
13 Apr 2001 AA Accounts for a small company made up to 30 June 2000
30 Nov 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2000 395 Particulars of mortgage/charge
10 Jun 2000 395 Particulars of mortgage/charge
22 Feb 2000 88(2)R Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1999 123 Nc inc already adjusted 23/07/99
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288a New director appointed