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ZENESIS LTD

Company number 03813862

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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)
30 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 26/07/07; full list of members
11 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
06 Oct 2006 363a Return made up to 26/07/06; full list of members
22 Aug 2006 AA Total exemption full accounts made up to 31 July 2005
05 Oct 2005 363a Return made up to 26/07/05; full list of members
05 Oct 2005 288c Director's particulars changed
08 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
06 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2004 287 Registered office changed on 13/07/04 from: haulfryn llanboidy whitland dyfed SA34 0EE
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
01 Sep 2003 363s Return made up to 26/07/03; full list of members
16 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
23 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
31 Jul 2001 363s Return made up to 26/07/01; no change of members
22 Mar 2001 AA Full accounts made up to 31 July 2000
02 Aug 2000 363s Return made up to 26/07/00; full list of members
23 Jun 2000 88(2)R Ad 29/04/00--------- £ si 898@1=898 £ ic 302/1200
23 Jun 2000 88(2)R Ad 29/04/00--------- £ si 300@1=300 £ ic 2/302
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 2000 123 £ nc 300/10000 29/04/00
02 Aug 1999 288a New director appointed