Advanced company searchLink opens in new window

ZEPHYR DIRECTOR 2 LIMITED

Company number 05060515

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)
02 Mar 2010 AP01 Appointment of Roman Heini as a director
02 Dec 2009 AP01 Appointment of Norbert Podschlapp as a director
02 Dec 2009 TM01 Termination of appointment of Armin Burger as a director
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Mandy Louise Stretton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Julian Matthew Middleton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Armin Burger on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 288a Director appointed armin burger
08 Sep 2009 288a Director appointed mandy louise stretton
07 Sep 2009 288b Appointment Terminated Director paul foley
06 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Feb 2009 288c Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG
27 Jan 2009 353 Location of register of members
20 Jan 2009 288a Director appointed mr julian matthew middleton
20 Jan 2009 288a Secretary appointed mr karl peter jansen
20 Jan 2009 288b Appointment Terminated Secretary sarah walters
20 Jan 2009 288b Appointment Terminated Director jonathan morshead
08 Oct 2008 288c Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals
03 Oct 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Director's Change of Particulars / jonathan morshead / 27/03/2008 / HouseName/Number was: , now: 7; Street was: dove house, now: devonshire square; Area was: ashford hill, now: cutlers gardens; Post Town was: thatcham, now: london; Region was: berkshire, now: ; Post Code was: RG19 8AX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Offic
06 Mar 2008 363a Return made up to 02/03/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006