- Company Overview for ZEPHYRLIGHT LIMITED (05726573)
- Filing history for ZEPHYRLIGHT LIMITED (05726573)
- People for ZEPHYRLIGHT LIMITED (05726573)
- Charges for ZEPHYRLIGHT LIMITED (05726573)
- Insolvency for ZEPHYRLIGHT LIMITED (05726573)
- More for ZEPHYRLIGHT LIMITED (05726573)
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) |
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06 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
09 Sep 2008 | 363s | Return made up to 01/03/08; full list of members | |
21 May 2008 | 88(3) | Particulars of contract relating to shares | |
21 May 2008 | 88(2) | Ad 12/04/07 gbp si 4464@0.01=44.64 gbp ic 64.06/108.7 | |
21 May 2008 | 88(3) | Particulars of contract relating to shares | |
21 May 2008 | 88(2) | Ad 12/04/07 gbp si 3857@0.01=38.57 gbp ic 25.49/64.06 | |
26 Mar 2008 | 288a | Director appointed hywel davies | |
25 Mar 2008 | 88(2) | Ad 13/04/07 gbp si 870@0.01=8.7 gbp ic 16.79/25.49 | |
25 Mar 2008 | 88(2) | Ad 12/04/07 gbp si 1579@0.01=15.79 gbp ic 1/16.79 | |
25 Mar 2008 | 122 | S-div | |
25 Mar 2008 | RESOLUTIONS |
Resolutions
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25 Jun 2007 | 288a | New director appointed | |
25 Apr 2007 | 287 | Registered office changed on 25/04/07 from: 65 new cavendish street, london, W1G 7LS | |
19 Apr 2007 | 363s | Return made up to 01/03/07; full list of members | |
19 Apr 2007 | 363(353) |
Location of register of members address changed
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30 Jan 2007 | 288b | Director resigned | |
23 Jan 2007 | 288a | New director appointed | |
02 Jun 2006 | 288a | New director appointed | |
01 Jun 2006 | 288b | Director resigned | |
25 May 2006 | 288b | Secretary resigned | |
25 May 2006 | 288b | Director resigned | |
28 Apr 2006 | 288a | New secretary appointed | |
28 Apr 2006 | 288a | New director appointed | |
01 Mar 2006 | NEWINC | Incorporation |