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ZURICH BUILDING CONTROL SERVICES LIMITED

Company number 05044055

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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)
26 Oct 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 13/02/06; full list of members
05 Sep 2005 288b Secretary resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 353 Location of register of members
16 Aug 2004 288a New secretary appointed
27 Jul 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
22 Apr 2004 CERTNM Company name changed shoo 70 LIMITED\certificate issued on 22/04/04
13 Feb 2004 NEWINC Incorporation