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ZONE DEVELOPMENTSRG40 LIMITED

Company number 04786679

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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)
14 Jul 2010	CH01	Director's details changed for Gary James Cox on 4 June 2010	View PDF Director's details changed for Gary James Cox on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Paul John Wilmott on 4 June 2010	View PDF Secretary's details changed for Paul John Wilmott on 4 June 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288c	Director's change of particulars / gary cox / 01/07/2007	View PDF Director's change of particulars / gary cox / 01/07/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	288c	Director and secretary's change of particulars / paul wilmott / 08/03/2008	View PDF Director and secretary's change of particulars / paul wilmott / 08/03/2008 - link opens in a new window - 1 page (1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE	View PDF Registered office changed on 09/08/07 from: clifton house bunnian place basingstoke hampshire RG21 7JE - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
15 Jun 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Apr 2007	CERTNM	Company name changed g cox developments LTD\certificate issued on 13/04/07	View PDF Company name changed g cox developments LTD\certificate issued on 13/04/07 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
19 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jan 2006	169	£ ic 80/60 11/12/05 £ sr 20@1=20	View PDF £ ic 80/60 11/12/05 £ sr 20@1=20 - link opens in a new window - 1 page (1 page)
20 Dec 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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