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ZOE RESORTS LIMITED

Company number 00339238

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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)
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
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Request DocumentAccounting reference date shortened from 31/01/97 to 30/09/96
10 May 1996 288 Secretary resigned
25 Apr 1996 288 Director resigned
13 Apr 1996 363a Return made up to 02/04/96; full list of members
16 Feb 1996 288 Secretary resigned;new secretary appointed
28 Nov 1995 288 New secretary appointed
27 Nov 1995 288 Director resigned;new director appointed
06 Jul 1995 AA Full accounts made up to 31 January 1995
22 Jun 1995 CERTNM Company name changed forte grand LIMITED\certificate issued on 23/06/95
25 Apr 1995 363x Return made up to 02/04/95; full list of members
29 Mar 1995 288 Secretary resigned;new secretary appointed
29 Mar 1995 288 Director resigned
29 Mar 1995 288 New director appointed
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
03 Nov 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
22 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1994 363x Return made up to 02/04/94; full list of members
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08 Feb 1994 288 New director appointed
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08 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1993 363x Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
07 Jun 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed