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ZOO VENUES LIMITED

Company number 04476565

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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)
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 CH01 Director's details changed for Mr Michael Peter Singleton on 7 February 2014
30 Jul 2014 CH01 Director's details changed for Mr Peter Nigel Mackenzie on 10 August 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Peter Nigel Mackenzie on 1 July 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 03/07/09; full list of members
20 Apr 2009 288c Director's change of particulars / james mackenzie / 20/03/2007
20 Apr 2009 288c Director's change of particulars / peter mackenzie / 01/01/2007
16 Feb 2009 288a Secretary appointed mr matthew leslie beer
13 Feb 2009 288b Appointment terminated secretary gateway advisers (corporate secretariat) LIMITED
13 Feb 2009 288b Appointment terminated secretary richard mackenzie
13 Feb 2009 287 Registered office changed on 13/02/2009 from suite 4 bond 31 42-43 high street kingston upon hull east yorkshire HU1 1PS
15 Jan 2009 363a Return made up to 03/07/08; full list of members
15 Jan 2009 288c Director's change of particulars / james mackenzie / 01/02/2008
05 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 31/07/07; full list of members
18 Dec 2007 288a New secretary appointed