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ZETICULA LTD

Company number 04248297

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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)
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Nov 2003 363a Return made up to 09/07/03; full list of members
21 Oct 2003 353 Location of register of members
24 Sep 2003 88(3) Particulars of contract relating to shares
24 Sep 2003 88(2)R Ad 07/05/03--------- £ si 25@1=25 £ ic 100/125
05 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Sep 2002 288c Director's particulars changed
23 Sep 2002 288c Secretary's particulars changed;director's particulars changed
25 Jul 2002 363a Return made up to 09/07/02; full list of members
23 Jul 2002 288c Director's particulars changed
23 Jul 2002 288c Secretary's particulars changed
30 Aug 2001 288a New director appointed
30 Aug 2001 288b Secretary resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
21 Aug 2001 288a New secretary appointed;new director appointed
21 Aug 2001 288a New director appointed
20 Aug 2001 88(2)R Ad 16/07/01--------- £ si 99@1=99 £ ic 1/100
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2001 225 Accounting reference date shortened from 31/07/02 to 30/06/02
25 Jul 2001 287 Registered office changed on 25/07/01 from: 3RD floor 19 phipp street london EC2A 4NZ
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 CERTNM Company name changed finecove LIMITED\certificate issued on 16/07/01
09 Jul 2001 NEWINC Incorporation