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ZENITH AAG LTD

Company number 07507849

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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 Feb 2014 AD01 Registered office address changed from 1 the Regents Norfolk Road Edgbaston Birmingham West Midlands B15 3PP on 3 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 TM01 Termination of appointment of a director
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Feb 2013 TM01 Termination of appointment of Gareth Price as a director
27 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
19 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Feb 2011 AP01 Appointment of Mrs Jennifer Price as a director
04 Feb 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
04 Feb 2011 AD01 Registered office address changed from the Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ on 4 February 2011
04 Feb 2011 AP01 Appointment of Jeffrey Donald Frank Parker as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted