BRASSERIE ZEDEL PROPERTY LIMITED

Company number 08031854

Date	Type	Description	View / Download
25 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
06 Feb 2017	AA	Full accounts made up to 27 March 2016	(20 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Restructuring 13/09/2016	(2 pages)
03 Oct 2016	MR01	Registration of charge 080318540004, created on 25 September 2016	(24 pages)
27 Sep 2016	MR01	Registration of charge 080318540003, created on 25 September 2016	(60 pages)
13 May 2016	TM01	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
06 Apr 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	TM01	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016	(2 pages)
10 Jan 2016	AA	Accounts for a small company made up to 29 March 2015	(5 pages)
19 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 30 March 2014	(6 pages)
07 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2013	CH01	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013	(2 pages)
08 Jan 2013	AD02	Register inspection address has been changed	(1 page)
10 Oct 2012	CERTNM	Company name changed zedel propco LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-08-16	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Simon Christopher Drysdale as a director	(2 pages)
12 Sep 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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