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ZEUS LAND INVESTMENTS LIMITED

Company number 00601220

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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)
11 Sep 2013 AA Full accounts made up to 31 January 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
05 Mar 2013 TM01 Termination of appointment of Kevin O'byrne as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing steps 07/01/2013
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 28 January 2012
16 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
07 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
06 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
06 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
06 Jun 2012 TM01 Termination of appointment of Kathryn Hudson as a director
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
05 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011 CC04 Statement of company's objects
15 Aug 2011 AP01 Appointment of Bruce Marsh as a director
15 Aug 2011 AP01 Appointment of Kathryn Barbara Hudson as a director
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of a foreign exchange swap arrangement 03/08/2011
04 Jul 2011 AA Full accounts made up to 29 January 2011
09 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 January 2010