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N & Z ENTERPRISES LIMITED

Company number 03914812

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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)
07 Jan 2005 287 Registered office changed on 07/01/05 from: kam house 55 wicker sheffield south yorkshire S3 8HT
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Feb 2004 363s Return made up to 27/01/04; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Feb 2003 363s Return made up to 27/01/03; full list of members
08 Feb 2002 363s Return made up to 27/01/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Feb 2001 363s Return made up to 27/01/01; full list of members
16 Jun 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Secretary resigned
04 Apr 2000 287 Registered office changed on 04/04/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New secretary appointed
29 Mar 2000 CERTNM Company name changed n and z LIMITED\certificate issued on 30/03/00
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Mar 2000 122 S-div 22/03/00
27 Jan 2000 NEWINC Incorporation