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ZENNOR LIMITED

Company number 04254495

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 10/02/2010
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