ZONCOLAN LIMITED

Company number 07258174

Date	Type	Description	View / Download
30 Sep 2013	TM02	Termination of appointment of Tracey Allen as a secretary	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Anthony Stead as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Tracey Allen as a director	(1 page)
30 Sep 2013	AP03	Appointment of Mrs Dawn Elizabeth Durrant as a secretary	(1 page)
30 Sep 2013	AD01	Registered office address changed from 116 Balmoral Road Mountsorrel Loughborough Leicestershire LE12 7EW United Kingdom on 30 September 2013	(1 page)
30 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
25 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Full accounts made up to 2 July 2011	(17 pages)
24 Aug 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from 45B Stoneygate Road Leicester Leicestershire LE2 2BP on 28 June 2011	(1 page)
28 Jun 2011	CH01	Director's details changed for Tracey Louise Allen on 11 June 2011	(2 pages)
15 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/07/2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(14 pages)
14 Jun 2011	AP03	Appointment of Tracey Louise Allen as a secretary	(3 pages)
10 Aug 2010	AP01	Appointment of Neil Smith as a director	(3 pages)
10 Aug 2010	AP01	Appointment of Tracey Louise Allen as a director	(3 pages)
10 Aug 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
10 Aug 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 10 August 2010	(2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 100 ANNOTATION A second filed SH01 was registered on 15/06/2011	(5 pages)
26 Jul 2010	CERTNM	Company name changed ensco 799 LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-19	(2 pages)
26 Jul 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)