ZEALAND MANAGEMENT (UK) LIMITED

Company number 05302545

Date	Type	Description	View / Download
12 Jul 2012	TM01	Termination of appointment of Arthur Barber as a director	(1 page)
12 Jul 2012	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
16 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AP04	Appointment of Premier Secretaries Limited as a secretary	(2 pages)
06 Dec 2010	AP01	Appointment of Arthur Keith Barber as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Arthur Barber as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH04	Secretary's details changed for Premier Secretaries Limited on 1 December 2009	(1 page)
09 Apr 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
02 Dec 2008	363a	Return made up to 02/12/08; full list of members	(3 pages)
11 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
08 Jul 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
08 Jul 2008	288b	Appointment terminated director jan karlsen	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from bms house 88A tooley street london SE1 2TF	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: bms house 122-126 tooley street london SE1 2TU	(1 page)
17 Jul 2007	363a	Return made up to 02/12/06; full list of members	(2 pages)