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ZGEE5 LIMITED

Company number 00352280

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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)
08 May 2002 288a New director appointed
03 Nov 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2022 under section 1088 of the Companies Act 2006
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288a New director appointed
13 Sep 2001 288b Secretary resigned
28 Jul 2001 AA Accounts made up to 31 December 2000
31 May 2001 363a Return made up to 01/05/01; full list of members
07 Feb 2001 288b Director resigned
15 May 2000 AA Accounts made up to 31 December 1999
15 May 2000 363a Return made up to 01/05/00; no change of members
15 May 2000 353 Location of register of members
14 Sep 1999 287 Registered office changed on 14/09/99 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ
18 Jun 1999 288b Secretary resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed
27 May 1999 AA Accounts made up to 31 December 1998
20 May 1999 363a Return made up to 01/05/99; full list of members
08 Jan 1999 CERTNM Company name changed inspecting engineers LIMITED\certificate issued on 11/01/99
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors