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ZENTROPA DM 1 LIMITED

Company number 04603662

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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)
04 Jan 2005 363a Return made up to 28/11/04; full list of members
23 Jul 2004 AA Accounts made up to 28 May 2004
04 Mar 2004 288c Director's particulars changed
23 Jan 2004 288b Secretary resigned;director resigned
23 Jan 2004 288a New secretary appointed
14 Jan 2004 288b Director resigned
19 Dec 2003 363a Return made up to 28/11/03; full list of members
15 Jul 2003 225 Accounting reference date extended from 30/11/03 to 27/05/04
30 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ LTD partnership 26/06/03
25 Jun 2003 CERTNM Company name changed anglo property nominees LIMITED\certificate issued on 25/06/03
31 Dec 2002 287 Registered office changed on 31/12/02 from: 47/49 green lane northwood middlesex HA6 3AE
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed;new director appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned
28 Nov 2002 NEWINC Incorporation