- Company Overview for TZELL UK LIMITED (05848826)
- Filing history for TZELL UK LIMITED (05848826)
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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) |
|---|---|---|---|
| 29 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 11 Aug 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 23 May 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 04 Apr 2008 | 288a | Director appointed mr. Fernando gonzalez | |
| 04 Apr 2008 | 288a | Director appointed mr. David holyoke | |
| 03 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 50@1=50\gbp ic 50/100\ | |
| 03 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 25@1=25\gbp ic 25/50\ | |
| 03 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 24@1=24\gbp ic 1/25\ | |
| 27 Mar 2008 | 288a | Director appointed mr. William lynch | |
| 20 Mar 2008 | 288b | Appointment terminated secretary maurice hebert | |
| 18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: 58 saint johns square london EC1V 4JG | |
| 10 Dec 2007 | 288a | New secretary appointed | |
| 14 Nov 2007 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 22 Jun 2007 | 88(2)R | Ad 16/06/06--------- £ si 1@1=1 | |
| 22 Jun 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 27 Jul 2006 | 288b | Director resigned | |
| 27 Jul 2006 | 288a | New director appointed | |
| 23 Jun 2006 | 288b | Secretary resigned | |
| 16 Jun 2006 | NEWINC | Incorporation |