ZOMP SOLUTIONS (UK) LIMITED

Company number 04643210

Date	Type	Description	View / Download
10 Feb 2010	CH03	Secretary's details changed for Mrs Jacquelyn Cahill on 9 February 2010	(1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
18 Feb 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
12 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
08 Feb 2008	123	Nc inc already adjusted 08/01/08	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
23 Jan 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
23 Jan 2007	190	Location of debenture register	(1 page)
23 Jan 2007	353	Location of register of members	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: unit 7, the elms church road harold wood romford essex RM3 0JU	(1 page)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 46-54 high street ingatestone essex CM4 9DW	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
28 Feb 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
25 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/02/05 363(353) ‐ Location of register of members address changed	(3 pages)
10 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
03 Jun 2004	123	Nc inc already adjusted 30/04/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2004	363s	Return made up to 21/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Mar 2003	88(2)R	Ad 28/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(3 pages)