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PETROFUSE ZP LIMITED

Company number 04716577

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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)
11 May 2005 363s Return made up to 31/03/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 88(2)R Ad 31/01/05--------- £ si 249782@1=249782 £ ic 10000/259782
18 Feb 2005 123 Nc inc already adjusted 31/01/05
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004 395 Particulars of mortgage/charge
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
04 May 2004 363s Return made up to 31/03/04; full list of members
04 May 2004 363(353) Location of register of members address changed
23 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 287 Registered office changed on 24/03/04 from: 94 grange road wigston leicester leicestershire LE18 1JJ
24 Mar 2004 288b Director resigned
20 Jan 2004 395 Particulars of mortgage/charge
18 Nov 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 88(2)R Ad 01/09/03--------- £ si 8498@1=8498 £ ic 2/8500
24 Aug 2003 288a New director appointed
31 Jul 2003 123 Nc inc already adjusted 23/07/03
31 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: 229 nether street london N3 1NT