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ZEPHYR INTERIORS LIMITED

Company number 07172070

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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)
14 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2011
03 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/11
28 Jan 2011 CH01 Director's details changed for David Matthew Ardley on 28 January 2011
21 Jan 2011 CH01 Director's details changed for Hartley Mylor John Beames on 21 January 2011
21 Jan 2011 CH01 Director's details changed for David Matthew Ardley on 21 January 2011
02 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 January 2011
01 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted