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ZAGALETA LIMITED

Company number 04011658

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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)
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2016 CC04 Statement of company's objects
18 Mar 2016 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
18 Mar 2016 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE
18 Jan 2016 CH01 Director's details changed for Jose Perez Diaz on 14 December 2015
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • EUR 60,101,000
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • EUR 60,101,000
08 Nov 2013 CH01 Director's details changed for Jose Perez Diaz on 2 September 2013
23 Oct 2013 CH01 Director's details changed for Jose Perez Diaz on 2 September 2013
15 Oct 2013 CH01 Director's details changed for Jose Perez Diaz on 1 September 2013
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from quadrant house floor 6 17 thomas more street london E1W 1YW
29 Jun 2009 363a Return made up to 09/06/09; full list of members
12 Jun 2009 288c Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009