ZOE HOLDING COMPANY PLC

Company number 04219047

Date	Type	Description	View / Download
10 Aug 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
02 Aug 2006	4.70	Declaration of solvency	(4 pages)
02 Aug 2006	MISC	O/Res;-books, records.etc.	(2 pages)
02 Aug 2006	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
19 May 2006	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
08 May 2006	CERTNM	Company name changed meridien holding company PLC\certificate issued on 08/05/06	(2 pages)
03 Aug 2005	AA	Accounts made up to 31 December 2004	(15 pages)
19 May 2005	363a	Return made up to 17/05/05; full list of members	(3 pages)
03 Feb 2005	288b	Director resigned	(1 page)
01 Feb 2005	288a	New director appointed	(6 pages)
25 Jan 2005	AA	Accounts made up to 30 June 2004	(14 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
31 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
21 May 2004	363a	Return made up to 17/05/04; full list of members	(7 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Accounts made up to 30 June 2003	(15 pages)
03 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	288b	Director resigned	(1 page)
03 Apr 2004	288b	Director resigned	(1 page)
28 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
21 Jul 2003	AA	Accounts made up to 30 June 2002	(15 pages)
08 Jul 2003	288a	New director appointed	(3 pages)