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ZUIDAM UK LIMITED

Company number 05470389

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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)
21 Jun 2010 CH01 Director's details changed for Stuart Peter Mcleod on 14 June 2010
15 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Ernest Christopher Mcvay on 1 January 2010
15 Jun 2010 CH01 Director's details changed for Stuart Peter Mcleod on 1 January 2010
14 Jul 2009 363a Return made up to 02/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 02/06/08; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from unit 4H delta drive industrial estate tewkesbury industrial park tewkesbury gloucestershire GL20 8HB
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 AA Accounts for a small company made up to 31 August 2007
08 Jan 2008 225 Accounting reference date shortened from 31/08/08 to 31/12/07
08 Jun 2007 363a Return made up to 02/06/07; full list of members
08 Jun 2007 288c Director's particulars changed
12 Apr 2007 AA Accounts for a small company made up to 31 August 2006
22 Sep 2006 395 Particulars of mortgage/charge
26 Jun 2006 363a Return made up to 02/06/06; full list of members
12 Jun 2006 88(2)R Ad 31/05/06--------- £ si 100@1=100 £ ic 1900/2000
10 Apr 2006 88(2)R Ad 27/03/06--------- £ si 900@1=900 £ ic 1000/1900
05 Oct 2005 88(2)R Ad 09/09/05--------- £ si 999@1=999 £ ic 1/1000
05 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
20 Sep 2005 287 Registered office changed on 20/09/05 from: kingsgate, 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU
03 Jun 2005 288b Secretary resigned
02 Jun 2005 NEWINC Incorporation