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ZD HOLDINGS LIMITED

Company number 06337557

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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)
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
04 Sep 2013 TM01 Termination of appointment of Desmond Henderson-Ross as a director
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
19 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
26 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
02 Mar 2012 AP01 Appointment of Desmond Hubert Thomas Henderson-Ross as a director
21 Nov 2011 TM01 Termination of appointment of Alan Payne as a director
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
13 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
04 Nov 2009 AP01 Appointment of Mr Alan Thomas Payne as a director
20 Aug 2009 363a Return made up to 08/08/09; full list of members
02 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS
14 Aug 2008 363a Return made up to 08/08/08; full list of members
24 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
03 Jan 2008 SA Statement of affairs
03 Jan 2008 88(2)R Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 395 Particulars of mortgage/charge
08 Aug 2007 NEWINC Incorporation