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ZUNDAZ (51) LIMITED

Company number 04074095

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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)
27 Mar 2002 287 Registered office changed on 27/03/02 from: 11 central chambers, henley st, statford on avon, warwickshire CV37 6QN
26 Mar 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
07 Nov 2001 123 Nc inc already adjusted 30/09/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 363s Return made up to 19/09/01; full list of members
28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 123 Nc inc already adjusted 20/09/01
24 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
26 Jun 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
19 Dec 2000 CERTNM Company name changed uriah heep copyright LTD\certificate issued on 20/12/00
21 Sep 2000 288b Secretary resigned
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288b Director resigned
21 Sep 2000 288a New director appointed
19 Sep 2000 NEWINC Incorporation