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FIFTEEN ZERO FIFTEEN LIMITED

Company number 08051466

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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)
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 April 2015
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 CH01 Director's details changed for Mrs Anthea Nelson on 3 June 2014
10 Jun 2014 AD01 Registered office address changed from Cornerstone Lower Chase Road Swanmore Southampton Hampshire SO32 2PB on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Stuart Nelson on 3 June 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
18 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Manor House Michaelmas Place Swanmore Hampshire SO32 2EU England on 18 July 2012
08 May 2012 AP01 Appointment of Stuart Nelson as a director
30 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted