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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)
25 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 288a New director appointed
15 Aug 2005 363a Return made up to 15/07/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: the blue house clifton down bristol avon BS8 3HT
12 Aug 2005 190 Location of debenture register
12 Aug 2005 353 Location of register of members
10 Jun 2005 169 £ ic 40184/40184 05/05/05 £ sr 8@.1
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288a New secretary appointed
23 May 2005 155(6)b Declaration of assistance for shares acquisition
23 May 2005 155(6)b Declaration of assistance for shares acquisition
23 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 288b Secretary resigned;director resigned
20 May 2005 288b Director resigned
20 May 2005 288a New secretary appointed
20 May 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 AA Group of companies' accounts made up to 31 December 2004
09 May 2005 AUD Auditor's resignation
11 Mar 2005 169 £ ic 45205/40184 01/02/05 £ sr 50212@.1=5021
02 Mar 2005 288b Secretary resigned;director resigned
02 Mar 2005 288a New secretary appointed
27 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association