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THE ZOO GROUP LIMITED

Company number 03808091

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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)
03 Mar 2009 288c Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom
15 Jul 2008 363a Return made up to 15/07/08; full list of members
07 May 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 363a Return made up to 15/07/07; full list of members
20 Jun 2007 AA Accounts made up to 31 December 2006
15 Mar 2007 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
08 Aug 2006 363a Return made up to 15/07/06; full list of members
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
13 Jun 2006 MISC Section 394
02 Jun 2006 AUD Auditor's resignation
16 May 2006 288a New director appointed
16 May 2006 288b Director resigned
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 155(6)b Declaration of assistance for shares acquisition