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BOOSEY & HAWKES Z LIMITED

Company number 06432270

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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 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
29 Jun 2011 AP01 Appointment of Sir Harrison Birtwistle as a director
28 Apr 2011 CERTNM Company name changed zinfonia shareholders LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-28
  • NM01 ‐ Change of name by resolution
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 Mar 2011 CERTNM Company name changed zinfonia LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
03 Mar 2011 CONNOT Change of name notice
14 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
02 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
02 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
02 Dec 2010 CH01 Director's details changed for Mr Johm Minch on 2 December 2010
01 Dec 2010 CERTNM Company name changed cp masters uk LTD.\certificate issued on 01/12/10
  • CONNOT ‐
26 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
23 Nov 2010 AP01 Appointment of Mr Johm Minch as a director
23 Nov 2010 TM01 Termination of appointment of Timothy Smith as a director