Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2008 288a Director appointed adam john rochelle
29 May 2008 288a Director appointed mark david johnson
29 May 2008 288a Director appointed robert john mcmeeking
22 Apr 2008 288b Appointment terminated director andrew goodwin
31 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
24 Jan 2008 287 Registered office changed on 24/01/08 from: 1 midland court central park lutterworth leicestershire LE17 4PN
23 Jan 2008 CERTNM Company name changed zooom holdings (uk) LIMITED\certificate issued on 23/01/08
27 Dec 2007 363a Return made up to 02/12/07; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 363a Return made up to 02/12/06; full list of members
11 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 26/06/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jul 2005 363a Return made up to 26/06/05; full list of members
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution