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ZEPHYRUS PARTNERS LIMITED

Company number 06316253

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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 Jul 2010 CH04 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Christophe Louis on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Amedee Alexis Albert Levillain on 1 October 2009
29 Jul 2010 AP01 Appointment of Pierre Andre Emmanuel Rodocanachi as a director
17 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
15 Apr 2010 AA Full accounts made up to 31 July 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 92,857
08 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5) 17/12/2009
12 Aug 2009 363a Return made up to 18/07/09; full list of members
12 Aug 2009 288c Director's change of particulars / amedee levillain / 01/07/2009
05 Jun 2009 AA Full accounts made up to 31 July 2008
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2008 363a Return made up to 18/07/08; full list of members
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 88(2)R Ad 03/12/07--------- £ si 64998@1=64998 £ ic 2/65000
10 Dec 2007 123 Nc inc already adjusted 03/12/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
19 Sep 2007 88(2)R Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2
31 Aug 2007 CERTNM Company name changed zephyrus services LTD\certificate issued on 31/08/07
22 Aug 2007 CERTNM Company name changed tyrolese (625) LIMITED\certificate issued on 22/08/07
18 Jul 2007 NEWINC Incorporation