ZIMCOR LIMITED

Company number 04983974

Date	Type	Description	View / Download
02 Jan 2007	363s	Return made up to 03/12/06; full list of members	(6 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
10 Feb 2006	363s	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/02/06	(7 pages)
30 Jan 2006	288b	Director resigned	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: unit 5 wycombe air park, booker, nr marlow, buckinghamshire	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	88(2)R	Ad 16/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 May 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 4 rivers house, fentiman walk, hertford, hertfordshire SG14 1DB	(1 page)
19 Feb 2004	123	Nc inc already adjusted 13/02/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2003	NEWINC	Incorporation	(16 pages)