- Company Overview for ZENNOR LIMITED (04254495)
- Filing history for ZENNOR LIMITED (04254495)
- People for ZENNOR LIMITED (04254495)
- Charges for ZENNOR LIMITED (04254495)
- More for ZENNOR LIMITED (04254495)
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 May 2013 | AP01 | Appointment of Ms Sarah Dalgarno as a director | |
08 May 2013 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
08 May 2013 | AD01 | Registered office address changed from 4-9 Highview High Street Bordon Hampshire GU35 0AX on 8 May 2013 | |
02 Apr 2013 | TM01 | Termination of appointment of Mark Broadhead as a director | |
27 Feb 2013 | CH01 | Director's details changed for Simon Lawreance Perry on 26 February 2013 | |
14 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Sep 2012 | TM01 | Termination of appointment of Nicholas Sharp as a director | |
15 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
02 Aug 2012 | AP01 | Appointment of Mr Michael Francis Ramsey as a director | |
12 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | AP01 | Appointment of Mr Mark William Broadhead as a director | |
01 Dec 2011 | CH01 | Director's details changed for Ian Ronald Sutherland on 21 November 2011 | |
07 Oct 2011 | AP01 | Appointment of Ian Ronald Sutherland as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
08 Apr 2011 | TM01 | Termination of appointment of Andrew Jenkinson as a director | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
02 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2009 | AUD | Auditor's resignation | |
04 Dec 2009 | AUD | Auditor's resignation | |
08 Oct 2009 | CH01 | Director's details changed for Nicholas Charles Sharp on 7 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Simon Lawrence Perry on 7 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 | |
08 Oct 2009 | CH03 | Secretary's details changed for Christina Hong Ye on 7 October 2009 |