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ZODIAC GAUGE LIMITED

Company number 06011077

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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)
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John William Stearn on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Anthony Noel Kennedy on 1 October 2009
23 Feb 2010 AD01 Registered office address changed from 15 Fortnum Place Kitts Green Birmingham B33 0LG on 23 February 2010
07 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2009 CERTNM Company name changed kennedy stearn LIMITED\certificate issued on 02/11/09
  • RES15 ‐ Change company name resolution on 2009-10-19
02 Nov 2009 CONNOT Change of name notice
24 Oct 2009 CONNOT Change of name notice
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
27 Nov 2008 363a Return made up to 27/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Dec 2007 363a Return made up to 27/11/07; full list of members
03 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
16 Jan 2007 88(2)R Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New director appointed
27 Nov 2006 NEWINC Incorporation