ZENITH VEHICLE CONTRACTS GROUP LIMITED

Company number 06028406

Date	Type	Description	View / Download
29 Jul 2011	TM01	Termination of appointment of Nicholas Sutton as a director	(1 page)
07 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(3 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 May 2011	AA	Group of companies' accounts made up to 31 August 2010	(32 pages)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(13 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2010	TM01	Termination of appointment of James Wilde as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Steven O'hare as a director	(1 page)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 5,365,997	(7 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
07 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
27 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 August 2010	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
05 Feb 2010	TM02	Termination of appointment of Adam Turk as a secretary	(1 page)
05 Feb 2010	AP03	Appointment of Mrs Sally Elizabeth Jones as a secretary	(1 page)
12 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(27 pages)
11 Jan 2010	CH01	Director's details changed for Mr Nicholas Robert Arnott Sutton on 1 November 2009	(2 pages)
09 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(34 pages)
11 Aug 2009	288b	Appointment terminated director nick pattas	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(20 pages)
12 Jan 2009	288c	Director's change of particulars / steven o'hare / 30/06/2008	(1 page)