ZHC SYSTEMS LIMITED

Company number 04738637

Date	Type	Description	View / Download
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Jun 2007	288a	New director appointed	(2 pages)
08 May 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
08 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
18 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2006	CERTNM	Company name changed toby churchill properties limite d\certificate issued on 05/12/06	(2 pages)
17 May 2006	363s	Return made up to 17/04/06; full list of members	(6 pages)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
30 Apr 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
19 Aug 2003	88(2)R	Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	NEWINC	Incorporation	(17 pages)