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EARL OF ZETLAND LIMITED

Company number 06352248

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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)
19 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Earl of Zetland, Coble Dene Rd Royal Quays Marina North Shields Tyne & Wear NE29 6DU on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Michael John Newbold on 24 August 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 100
16 Aug 2010 TM01 Termination of appointment of Nola Newbold as a director
16 Aug 2010 TM02 Termination of appointment of Nola Newbold as a secretary
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
02 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 24/08/08; full list of members
01 Oct 2008 288c Director's change of particulars / michael newbold / 30/09/2008
24 Aug 2007 NEWINC Incorporation