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ZAAN (BIRMINGHAM)1 LIMITED

Company number 05362720

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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)
08 May 2008 288b Appointment terminated director stephen hemsley
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
02 May 2008 CERTNM Company name changed dpgl birmingham LIMITED\certificate issued on 07/05/08
24 Apr 2008 88(2) Ad 07/04/08\gbp si 300000@1=300000\gbp ic 150000/450000\
24 Apr 2008 MEM/ARTS Memorandum and Articles of Association
24 Apr 2008 123 Nc inc already adjusted 07/04/08
24 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 363a Return made up to 14/02/08; full list of members
14 Mar 2008 288a Director and secretary appointed adam batty
25 Feb 2008 288b Appointment terminated secretary lee ginsberg
11 Oct 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 14/02/07; full list of members
19 Dec 2006 AA Full accounts made up to 28 February 2006
04 Dec 2006 288b Director resigned
14 Jun 2006 88(2)R Ad 09/05/06--------- £ si 119999@1=119999 £ ic 30001/150000
14 Jun 2006 88(2)R Ad 09/05/06--------- £ si 30000@1=30000 £ ic 1/30001
14 Jun 2006 SA Statement of affairs
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements and loans 26/08/05
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 363s Return made up to 14/02/06; full list of members
14 Feb 2005 NEWINC Incorporation