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ZEUS CAPITAL LIMITED

Company number 04417845

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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 Dec 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
17 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 08/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 75,573
05 Oct 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 TM01 Termination of appointment of Alexander Clarkson as a director
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Alexander James Clarkson on 16 April 2011
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2010 AP01 Appointment of Mr Tremayne Anthony Ducker as a director
08 Nov 2010 AA Full accounts made up to 31 March 2010
01 Nov 2010 TM01 Termination of appointment of Ian Currie as a director
05 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Ross Martin Hilton Andrews on 16 April 2010
05 May 2010 CH01 Director's details changed for Alexander James Clarkson on 16 April 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 16/04/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 March 2008
23 Apr 2008 288a Director appointed ross martin hilton andrews
16 Apr 2008 363a Return made up to 16/04/08; full list of members
11 Jan 2008 AA Full accounts made up to 31 March 2007
30 May 2007 288b Director resigned
14 May 2007 363a Return made up to 16/04/07; full list of members
27 Apr 2007 288b Director resigned