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ZANOTTI TRANSPORT REFRIGERATION LIMITED

Company number 04296890

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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)
25 Mar 2004 AA Accounts for a small company made up to 31 October 2003
16 Feb 2004 363s Return made up to 01/10/03; full list of members
16 Feb 2004 363(287) Registered office changed on 16/02/04
14 Jan 2004 287 Registered office changed on 14/01/04 from: 13 the wheatings ossett wakefield west yorkshire WF5 0QQ
23 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Nov 2002 363s Return made up to 01/10/02; full list of members
29 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 2002 288b Director resigned
28 Aug 2002 88(2)R Ad 12/04/02--------- £ si 1999@1=1999 £ ic 3001/5000
30 May 2002 288a New director appointed
22 May 2002 88(2)R Ad 12/04/02--------- £ si 1999@1=1999 £ ic 1002/3001
22 May 2002 88(2)R Ad 12/04/02--------- £ si 1000@1=1000 £ ic 2/1002
22 May 2002 123 Nc inc already adjusted 12/04/02
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 287 Registered office changed on 26/10/01 from: 229 nether street london N3 1NT
26 Oct 2001 288a New secretary appointed;new director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288b Director resigned
26 Oct 2001 288b Secretary resigned
01 Oct 2001 NEWINC Incorporation