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ZERO CASES (UK) LIMITED

Company number 04334370

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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)
12 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP01 Appointment of Mr Steven Wallace as a director
18 Jun 2013 CH01 Director's details changed for Mr Garland Michael Jewell on 7 May 2013
14 Jun 2013 AP01 Appointment of Mr Garland Michael Jewell as a director
  • ANNOTATION A second filed AP01 was registered on 28/01/2014
14 Jun 2013 TM01 Termination of appointment of Daniel Leininger as a director
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 20 December 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Dec 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Daniel Leininger on 5 December 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH04 Secretary's details changed for Eps Secretaries Limited on 7 December 2009
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
26 Aug 2009 288b Appointment terminated director mark brown
26 Aug 2009 288b Appointment terminated secretary david carlisle
29 Jun 2009 288b Appointment terminated director michael huthnance
18 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 05/12/08; full list of members
02 Feb 2009 288a Director appointed daniel leininger logged form
02 Feb 2009 288a Director appointed daniel leininger