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ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

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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)
06 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 29 February 2012
19 Sep 2011 AP01 Appointment of Simon Peter Bower as a director
19 Sep 2011 AD01 Registered office address changed from a1 (M) Business Centre Dixons Hill Road Wellham Green Hertfordshire AL9 7JE on 19 September 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 AA Full accounts made up to 28 February 2011
16 Jun 2011 TM01 Termination of appointment of Arvinder Walia as a director
16 Jun 2011 TM02 Termination of appointment of Arvinder Walia as a secretary
14 Jun 2011 CH01 Director's details changed for Mr Ringo Daisley Francis on 15 May 2011
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Arvinder Singh Walia on 18 August 2010
15 Sep 2010 CH03 Secretary's details changed for Mr Arvinder Singh Walia on 18 August 2010
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
09 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 28 February 2009
08 Jul 2010 TM02 Termination of appointment of Ringo Francis as a secretary
08 Jul 2010 AA Full accounts made up to 28 February 2010
10 Feb 2010 AP01 Appointment of Mr Ringo Daisley Francis as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 November 2008
  • GBP 1,079,520.75
07 Nov 2009 AR01 Annual return made up to 19 May 2009 with bulk list of shareholders