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ZIEBE LIMITED

Company number 04286563

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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)
17 Oct 2007 363s Return made up to 13/09/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Oct 2006 363s Return made up to 13/09/06; full list of members
14 Oct 2005 363s Return made up to 13/09/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2004 363s Return made up to 13/09/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 288b Director resigned
17 Sep 2002 363s Return made up to 13/09/02; full list of members
23 Jul 2002 288a New director appointed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 288a New director appointed
12 Oct 2001 288a New secretary appointed
12 Oct 2001 88(2)R Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100
12 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
13 Sep 2001 NEWINC Incorporation