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ZENITH S.A.S. LIMITED

Company number SC250415

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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)
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 02/06/09; full list of members
13 Oct 2008 363s Return made up to 02/06/08; full list of members; amend
18 Jun 2008 363a Return made up to 02/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Dec 2007 363a Return made up to 02/06/07; full list of members
25 Oct 2007 287 Registered office changed on 25/10/07 from: unit 5, pentland industrial estate, loanhead midlothian EH20 9QH
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 363s Return made up to 02/06/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 May 2006 410(Scot) Partic of mort/charge *
17 Mar 2006 288a New director appointed
01 Sep 2005 363s Return made up to 02/06/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Apr 2005 AA Accounts for a dormant company made up to 30 September 2003
16 Feb 2005 225 Accounting reference date shortened from 30/09/04 to 30/09/03
20 Jul 2004 363s Return made up to 02/06/04; full list of members
16 Jul 2004 88(2)R Ad 14/11/03--------- £ si 27000@1=27000 £ ic 1/27001
16 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs contr uniss shares 14/11/03
16 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 123 £ nc 1000/100900 14/11/03