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ZACK HOLDINGS LIMITED

Company number 05972367

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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)
08 May 2013 CH03 Secretary's details changed for Mr Robert Michael Coe on 1 May 2013
14 Mar 2013 CH03 Secretary's details changed for Mr Robert Michael Coe on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr Robert Michael Coe on 14 March 2013
18 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Jeffrey Alan Baker on 18 October 2012
18 Dec 2012 AD01 Registered office address changed from 4 Imperial Place Borehamwood Hertfordshire WD6 1JN England on 18 December 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Mr Jeffrey Alan Baker on 7 October 2010
10 Nov 2011 AP03 Appointment of Mr Robert Michael Coe as a secretary
10 Nov 2011 AD01 Registered office address changed from 25 Hill Street Poole Dorset BH15 1NR on 10 November 2011
10 Nov 2011 TM02 Termination of appointment of Mcs Formations Limited as a secretary
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
28 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD03 Register(s) moved to registered inspection location
15 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders