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ZONEVALLEY LIMITED

Company number 04840772

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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)
23 Dec 2007 AA Full accounts made up to 31 May 2006
23 Aug 2007 363s Return made up to 22/07/07; no change of members
15 May 2007 288c Director's particulars changed
22 Jan 2007 AA Group of companies' accounts made up to 31 May 2005
26 Sep 2006 363s Return made up to 22/07/06; full list of members
  • 363(287) ‐ Registered office changed on 26/09/06
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
07 Mar 2006 287 Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW
28 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisit fpc fapc deed 12/10/05
28 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
11 Nov 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 155(6)b Declaration of assistance for shares acquisition
11 Nov 2005 155(6)a Declaration of assistance for shares acquisition
28 Oct 2005 AA Group of companies' accounts made up to 31 May 2004
24 Aug 2005 363s Return made up to 22/07/05; full list of members
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
20 Aug 2004 363s Return made up to 22/07/04; full list of members