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ZAP CONTROLS SYSTEMS LTD

Company number 05517401

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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)
14 Nov 2008 288a Director appointed mr bruce stanley gunton
14 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
14 Nov 2008 288b Appointment terminated director fiscal associates LIMITED
28 Jul 2008 288c Director's change of particulars / fiscal associates LIMITED / 28/07/2008
28 Jul 2008 288c Secretary's change of particulars / geoffrey griffin / 28/07/2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
13 Aug 2007 CERTNM Company name changed lettabox alerts LTD\certificate issued on 13/08/07
10 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
01 Aug 2007 287 Registered office changed on 01/08/07 from: 46-48 beacon buildings leighswood road aldridge walsall WS9 8AA
01 Aug 2007 287 Registered office changed on 01/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Secretary resigned
26 Jul 2007 363a Return made up to 25/07/07; full list of members
08 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
25 Jul 2006 363a Return made up to 25/07/06; full list of members
25 Jul 2005 NEWINC Incorporation