- Company Overview for ZETLAND LIMITED (05941511)
- Filing history for ZETLAND LIMITED (05941511)
- People for ZETLAND LIMITED (05941511)
- Charges for ZETLAND LIMITED (05941511)
- More for ZETLAND LIMITED (05941511)
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) |
---|---|---|---|
08 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
24 May 2017 | AA01 | Previous accounting period shortened from 18 December 2016 to 30 September 2016 | |
18 Oct 2016 | AA | Full accounts made up to 18 December 2015 | |
25 Jul 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 18 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
|
03 Mar 2016 | AUD | Auditor's resignation | |
24 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 059415110005 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 059415110006 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
24 Feb 2016 | MR04 | Satisfaction of charge 059415110007 in full | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2015 | AA | Accounts for a small company made up to 30 September 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 18 December 2015 | |
22 Dec 2015 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Andrew Taylor as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Daniel Francis Smith as a director on 18 December 2015 | |
22 Dec 2015 | TM01 | Termination of appointment of Dominic Stephen Tonner as a director on 18 December 2015 | |
22 Dec 2015 | TM02 | Termination of appointment of Daniel Smith as a secretary on 18 December 2015 | |
22 Dec 2015 | AD01 | Registered office address changed from 32 Zetland Road Redland Bristol Avon BS6 7AB to Station House East Ashley Avenue Bath BA1 3DS on 22 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Andrew Taylor as a director on 16 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Mr Daniel Francis Smith as a director on 16 December 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
11 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 |