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ZIELONY MOST CONSULTING LIMITED

Company number 04464218

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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)
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 25 February 2015
03 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Nigel Myles Syratt on 24 May 2013
19 Jun 2013 CH03 Secretary's details changed for Magdalena Marta Groch Syratt on 24 May 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Magdalena Marta Groch Syratt on 19 June 2012
22 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 1,000
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 15/03/2012
04 Apr 2012 CC04 Statement of company's objects
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Nigel Myles Syratt on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 19/06/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007