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ZETAR LIMITED

Company number 05308258

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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)
02 Nov 2009 AA Group of companies' accounts made up to 30 April 2009
15 Oct 2009 AD02 Register inspection address has been changed
09 Oct 2009 CC04 Statement of company's objects
09 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2009 288c Director's change of particulars / david williams / 15/09/2009
12 May 2009 395 Particulars of a mortgage or charge / charge no: 8
12 May 2009 395 Particulars of a mortgage or charge / charge no: 9
04 Mar 2009 88(2) Ad 16/02/09\gbp si 1725800@0.1=172580\gbp ic 1150539.5/1323119.5\
12 Feb 2009 288c Secretary's change of particulars / susan fadil / 02/02/2009
12 Feb 2009 288c Secretary's change of particulars / robert hillhouse / 02/02/2009
12 Feb 2009 288b Appointment terminated director andrew mullins
18 Dec 2008 363a Return made up to 08/12/08; bulk list available separately
27 Oct 2008 287 Registered office changed on 27/10/2008 from 11 buckingham street london WC2N 6DF
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
16 Oct 2008 AA Group of companies' accounts made up to 30 April 2008
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make mrkt purchases 25/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2008 363a Return made up to 08/12/07; bulk list available separately
14 Jan 2008 353 Location of register of members
14 Jan 2008 88(2)R Ad 18/12/07--------- £ si 714285@.1=71428 £ ic 1077056/1148484
14 Jan 2008 88(2)R Ad 18/12/07--------- £ si 34202@.1=3420 £ ic 1073636/1077056
29 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities