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ZINCHA ESTATES LIMITED

Company number 04650446

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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)
17 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jul 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 October 2012
26 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Anthony James Gibber on 9 May 2012
15 May 2012 AD01 Registered office address changed from 74 Wimpole Street London W1G 9RR on 15 May 2012
15 May 2012 SH10 Particulars of variation of rights attached to shares
15 May 2012 SH08 Change of share class name or designation
15 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012 AP03 Appointment of Anthony James Gibber as a secretary
15 May 2012 TM02 Termination of appointment of David Quastel as a secretary
15 May 2012 TM01 Termination of appointment of David Quastel as a director
03 Feb 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
13 Apr 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 30 April 2010
21 Oct 2010 CH01 Director's details changed for Mr David Adam Quastel on 30 August 2010
08 Oct 2010 CH03 Secretary's details changed for Mr David Adam Quastel on 30 August 2010
08 Oct 2010 CH01 Director's details changed for Mr David Adam Quastel on 30 August 2010
02 Mar 2010 AA Accounts for a small company made up to 30 April 2009
18 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
13 Feb 2009 363a Return made up to 28/01/09; full list of members
12 Feb 2009 288c Director's change of particulars / antony gibber / 27/01/2009
04 Feb 2009 AA Accounts for a small company made up to 30 April 2008