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ZEPKO LIMITED

Company number 05058229

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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)
18 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 105
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 105
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 Mar 2011 AD02 Register inspection address has been changed
20 Sep 2010 AP03 Appointment of Mr Anthony Walford as a secretary
20 Sep 2010 TM02 Termination of appointment of Sylvia England as a secretary
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Steven England on 21 March 2010
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 105
21 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from 77 st margarets road twickenham middlesex TW1 2LL
09 Mar 2009 363a Return made up to 27/02/09; full list of members
09 Mar 2009 288c Director's change of particulars / steven england / 06/03/2009
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 27/02/08; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363s Return made up to 27/02/07; full list of members