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ZENITH44 LIMITED

Company number 07681100

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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)
26 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AD01	Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 14 February 2013	View PDF Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 14 February 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	CERTNM	Company name changed franconia partners LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-10	View PDF Company name changed franconia partners LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-10 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	CH01	Director's details changed for Mr Edward Rupert Wilkinson on 28 June 2012	View PDF Director's details changed for Mr Edward Rupert Wilkinson on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Colin Coates as a director	View PDF Termination of appointment of Colin Coates as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Edward Rupert Wilkinson as a director	View PDF Appointment of Mr Edward Rupert Wilkinson as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	CERTNM	Company name changed PHCO307 LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-19	View PDF Company name changed PHCO307 LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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