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ZOOTCARD LIMITED

Company number 04240997

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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)
08 Dec 2008 353 Location of register of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 26/06/07; full list of members
18 May 2007 288c Director's particulars changed
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 26/06/06; full list of members
01 Aug 2006 353 Location of register of members
01 Aug 2006 287 Registered office changed on 01/08/06 from: c/o haines watts 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
31 Aug 2005 363a Return made up to 26/06/05; full list of members
31 Aug 2005 353 Location of register of members
19 Jul 2005 287 Registered office changed on 19/07/05 from: 3RD floor 7-10 chandos street cavendish square london W1G 9DQ
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
25 Apr 2005 225 Accounting reference date extended from 30/06/04 to 31/12/04
24 Jan 2005 287 Registered office changed on 24/01/05 from: 8TH floor lilly house 13 hanover square london W1S 1JS
09 Aug 2004 AA Accounts made up to 30 June 2003
06 Aug 2004 363s Return made up to 26/06/04; full list of members
06 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Jun 2004 288a New director appointed
14 Jun 2004 288a New secretary appointed
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
12 May 2003 AA Accounts made up to 30 June 2002
05 Nov 2002 363s Return made up to 26/06/02; full list of members