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ZV NW3 LTD

Company number 05519819

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 MR01 Registration of charge 055198190001
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Aug 2012 CH04 Secretary's details changed for Westernshare Secretaries Ltd on 10 August 2012
18 May 2012 AD01 Registered office address changed from 48 Totteridge Drive High Wycombe Buckinghamshire HP13 6JJ United Kingdom on 18 May 2012
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 Aug 2011 CH04 Secretary's details changed for Westernshare Secretaries Ltd on 27 July 2011
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Sep 2010 AD01 Registered office address changed from Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT on 22 September 2010
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Westernshare Secretaries Ltd on 27 July 2010
04 Aug 2010 TM02 Termination of appointment of Rodney Zasman as a secretary
31 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
19 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
22 May 2009 287 Registered office changed on 22/05/2009 from informa unit 7 2 olaf street london W11 4BE
20 Mar 2009 CERTNM Company name changed rs pet care LIMITED\certificate issued on 27/03/09
05 Mar 2009 288b Appointment terminated secretary swf secretarial LTD
05 Mar 2009 288a Secretary appointed westernshare secretaries LTD
18 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 363a Return made up to 27/07/08; full list of members