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ZETA GROUP LTD

Company number 05069804

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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)
12 Sep 2013 AP01 Appointment of Mr Norman Arnold as a director
12 Sep 2013 TM01 Termination of appointment of Norman Harris as a director
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Zeta House, Daish Way Newport Isle of Wight PO30 5XJ on 11 November 2009
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 10/03/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Jul 2008 363a Return made up to 10/03/08; full list of members
02 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
26 Oct 2007 363a Return made up to 10/03/07; full list of members
16 Feb 2007 288b Secretary resigned;director resigned
22 Mar 2006 363a Return made up to 10/03/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2004 288a New director appointed
26 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Mar 2004 288a New secretary appointed;new director appointed
12 Mar 2004 288b Secretary resigned