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ZERNIKE (UK) LIMITED

Company number 04077472

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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)
15 Oct 2010 CH01 Director's details changed for David Michael Squire on 25 September 2010
15 Oct 2010 CH01 Director's details changed for Luit De Lange on 25 September 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 25/09/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from the grove high street sawston cambridgeshire CB2 4HJ
21 Oct 2008 288c Director and secretary's change of particulars / robert hodgson / 21/10/2008
06 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 25/09/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
05 Dec 2006 363s Return made up to 25/09/06; full list of members
14 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 25/09/05; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 25/09/04; full list of members
27 May 2004 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Oct 2003 88(2)R Ad 23/10/03--------- £ si 1725@1=1725 £ ic 200/1925
25 Oct 2003 363s Return made up to 25/09/03; full list of members
15 Oct 2003 123 Nc inc already adjusted 26/08/03
15 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
16 Jan 2002 88(2)R Ad 10/10/01-21/12/01 £ si 100@1=100 £ ic 100/200