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ZAREBA SYSTEMS EUROPE LIMITED

Company number 05176793

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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)
20 Apr 2010 AP01 Appointment of Harry Whaley as a director
20 Apr 2010 AP01 Appointment of Lawrence Ian Shagrin as a director
20 Apr 2010 AP01 Appointment of Scott Richard Kirkendall as a director
12 Apr 2010 TM02 Termination of appointment of Jeffrey Mathiesen as a secretary
12 Apr 2010 TM01 Termination of appointment of Dale Nordquist as a director
12 Apr 2010 TM01 Termination of appointment of Donald Dalland Jr as a director
12 Apr 2010 TM01 Termination of appointment of Jeffrey Mathiesen as a director
02 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
24 Oct 2008 288a Director appointed mr dale arthur nordquist
24 Oct 2008 288b Appointment terminated director gerald grabowski
08 Aug 2008 363a Return made up to 12/07/08; full list of members
08 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
07 Sep 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
18 Aug 2006 AA Group of companies' accounts made up to 30 June 2005
21 Jul 2006 363s Return made up to 12/07/06; full list of members
03 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
18 Jan 2006 288b Secretary resigned;director resigned
18 Jan 2006 288a New secretary appointed;new director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 8 lands end way oakham rutland LE15 6RF
13 Oct 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
26 Jan 2005 288b Director resigned