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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)
29 Feb 2008 288a Director appointed mr ian robert selby
28 Feb 2008 288a Director appointed mr gavin hugh gracie
28 Feb 2008 288b Appointment terminated director colin fogarty
28 Feb 2008 288b Appointment terminated director anthony cousins
28 Feb 2008 288b Appointment terminated director ringo francis
28 Feb 2008 288a Director appointed mr simon gregory barrell
28 Feb 2008 288b Appointment terminated director derek lafbery
31 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
05 Oct 2007 288b Director resigned
18 Jun 2007 363s Return made up to 19/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
11 May 2007 AA Group of companies' accounts made up to 31 August 2006
18 Apr 2007 288a New director appointed
29 Aug 2006 288c Director's particulars changed
23 Aug 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 123 Nc inc already adjusted 20/01/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 AA Group of companies' accounts made up to 31 August 2005
15 Feb 2006 88(2)R Ad 16/12/05--------- £ si 392593@.05=19629 £ ic 975000/994629