ZIEGLER UK LIMITED

Company number 05636648

Date	Type	Description	View / Download
29 Jun 2010	122	S-div	(1 page)
29 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 500 issued shares of £100.00 subdivided into 50,000 shares £1.00 each 01/06/2009	(1 page)
22 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Arthur Edouard Ziegler on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Alain Robert Ziegler on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Lee James Marshall on 22 December 2009	(2 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2009	288a	Director appointed lee james marshall	(2 pages)
06 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Feb 2009	CERTNM	Company name changed ziegler properties LIMITED\certificate issued on 13/02/09	(2 pages)
03 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
18 Jun 2008	AA	Full accounts made up to 30 November 2007	(11 pages)
26 Nov 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
24 Sep 2007	AA	Full accounts made up to 30 November 2006	(11 pages)
19 Dec 2006	363s	Return made up to 25/11/06; full list of members	(7 pages)
09 Jan 2006	88(2)R	Ad 25/11/05--------- £ si 499@100=49900 £ ic 100/50000	(2 pages)
07 Dec 2005	288a	New secretary appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
25 Nov 2005	NEWINC	Incorporation	(20 pages)