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ZARAFA GROUP LIMITED

Company number 05674776

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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)
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Andrew Geoffrey Fowles on 13 January 2012
17 Jan 2012 CH01 Director's details changed for Robert Douglas Armitage on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Robert Douglas Armitage on 13 January 2012
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Jan 2010 CERTNM Company name changed zarafa access company LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
15 Jan 2010 CONNOT Change of name notice
03 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 13/01/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 287 Registered office changed on 13/06/07 from: the wheelhouse, bonds mill stonehouse gloucestershire GL10 3RF
14 Feb 2007 363a Return made up to 13/01/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: the wheelhouse bank house stonehouse gloucestershire GL10 3RF
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 1@1=1 £ ic 141/142
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 140@1=140 £ ic 1/141
11 Oct 2006 395 Particulars of mortgage/charge