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ZILMER LIMITED

Company number 04655953

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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 Sep 2006 288b Secretary resigned
11 May 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 353 Location of register of members
28 Feb 2006 363a Return made up to 04/02/06; full list of members
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
17 Jan 2006 288b Director resigned
19 Aug 2005 287 Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA
22 Jul 2005 AA Full accounts made up to 31 March 2005
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned
19 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 AA Full accounts made up to 31 March 2004
11 May 2004 287 Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF
09 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 SA Statement of affairs