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ZETLAND BOXES LIMITED

Company number 05763555

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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)
12 Feb 2014 AP03 Appointment of Melanie Burns as a secretary
12 Feb 2014 AP01 Appointment of Melanie Burns as a director
12 Feb 2014 AP01 Appointment of Jonathan Burns as a director
12 Feb 2014 TM01 Termination of appointment of Kenneth Evans as a director
12 Feb 2014 TM02 Termination of appointment of Margaret Evans as a secretary
11 Feb 2014 AD01 Registered office address changed from 70 Heworth Village York YO31 1AL on 11 February 2014
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
25 Apr 2010 CH01 Director's details changed for Mr Kenneth Herbert Evans on 30 March 2010
11 May 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 30/03/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 30/03/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
04 May 2007 363s Return made up to 30/03/07; full list of members
09 May 2006 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100
09 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
28 Apr 2006 288a New director appointed
28 Apr 2006 288a New secretary appointed