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ZELINDA LIMITED

Company number 04035113

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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)
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Paul Basil Austin Maguire on 17 July 2010
20 Jul 2010 CH01 Director's details changed for Pieter Van Duijn on 17 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Robert James Ely on 17 July 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2009 288c Director and secretary's change of particulars / robert ely / 30/07/2009
31 Jul 2009 363a Return made up to 17/07/09; full list of members
31 Jul 2009 288c Director and secretary's change of particulars / robert ely / 30/07/2009
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from 4 hurst close wallingford oxfordshire OX10 9BQ
23 Jul 2008 363a Return made up to 17/07/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 31 July 2007
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Apr 2008 88(2) Ad 10/04/08\gbp si 99@1=99\gbp ic 200/299\
06 Dec 2007 288a New director appointed
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 363a Return made up to 17/07/07; full list of members
23 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 17/07/06; full list of members
20 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
27 Jul 2005 363a Return made up to 17/07/05; full list of members
19 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
22 Jul 2004 363s Return made up to 17/07/04; full list of members