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ZYTRONIC GLASS PRODUCTS LIMITED

Company number 03881229

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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)
24 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 81,415.4
26 Sep 2013 AP01 Appointment of Mrs Claire Louise Smith as a director
26 Sep 2013 TM01 Termination of appointment of Denis Mullan as a director
26 Sep 2013 AP03 Appointment of Mrs Claire Smith as a secretary
26 Sep 2013 TM02 Termination of appointment of Denis Mullan as a secretary
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Dec 2009 AD01 Registered office address changed from Whiteley Road Blaydon on Tyne Tyne & Wear NE21 5NJ on 21 December 2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Dec 2008 363a Return made up to 22/11/08; full list of members
02 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Dec 2007 363a Return made up to 22/11/07; full list of members
14 Dec 2007 288b Secretary resigned
29 Nov 2007 287 Registered office changed on 29/11/07 from: patterson street blaydon on tyne tyne & wear NE21 5SG
19 Jul 2007 288a New director appointed
06 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005