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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)
26 Jan 2005 MISC Auditors resignation re S394
21 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
21 Jan 2005 225 Accounting reference date shortened from 30/09/04 to 31/12/03
10 Jan 2005 AA Group of companies' accounts made up to 30 September 2003
02 Jul 2004 363s Return made up to 15/07/04; full list of members
29 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2003 363s Return made up to 15/07/03; full list of members
28 Sep 2003 363(288) Director's particulars changed
17 Jul 2003 AUD Auditor's resignation
12 Jun 2003 AA Group of companies' accounts made up to 30 September 2002
07 Aug 2002 363s Return made up to 15/07/02; full list of members
07 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:re-designate shares 02/10/01
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Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 122 S-div 18/09/01
09 Oct 2001 88(2)R Ad 18/09/01--------- £ si 100@.01=1 £ ic 45204/45205
09 Oct 2001 128(4) Notice of assignment of name or new name to shares
17 Aug 2001 363s Return made up to 15/07/01; full list of members
23 Mar 2001 AA Full group accounts made up to 30 September 2000
16 Oct 2000 88(3) Particulars of contract relating to shares
16 Oct 2000 88(2)R Ad 15/07/99--------- £ si 45204@1
03 Oct 2000 363s Return made up to 15/07/00; full list of members
03 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed