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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)
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 09/06/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 09/06/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
16 Jun 2006 363a Return made up to 09/06/06; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
15 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
17 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jul 2005 363a Return made up to 09/06/05; bearer shares
28 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
25 Jan 2005 288b Director resigned
01 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 363a Return made up to 09/06/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 31 December 2002
17 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
04 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2003 363a Return made up to 09/06/03; full list of members
07 Oct 2002 363a Return made up to 09/06/02; full list of members
25 Sep 2002 288c Director's particulars changed
25 Sep 2002 288c Director's particulars changed
25 Sep 2002 288c Director's particulars changed
10 Sep 2002 244 Delivery ext'd 3 mth 31/12/01