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ZEAL (UK) LIMITED

Company number 04147076

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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)
06 Mar 2007 363a Return made up to 24/01/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 24/01/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 287 Registered office changed on 19/04/05 from: manor grange cottisford brackley northampton NN13 5SW
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 27/03/03
04 Feb 2005 363s Return made up to 24/01/05; full list of members
22 Sep 2004 AA Accounts for a small company made up to 31 March 2004
21 Sep 2004 288b Director resigned
24 Feb 2004 363s Return made up to 24/01/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
06 Apr 2003 363s Return made up to 24/01/03; full list of members
13 Nov 2002 AA Accounts for a small company made up to 31 March 2002
07 Feb 2002 363s Return made up to 24/01/02; full list of members
26 Apr 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
26 Apr 2001 288a New director appointed
26 Apr 2001 88(2)R Ad 17/02/01--------- £ si 98@1=98 £ ic 2/100
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 287 Registered office changed on 12/04/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association