THE ZOCKOLL GROUP LIMITED filing history - Find and update company information

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THE ZOCKOLL GROUP LIMITED

Company number 00907055

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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)
09 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Oct 2006	287	Registered office changed on 09/10/06 from: 143 maple road surbiton surrey KT6 4BJ	View PDF Registered office changed on 09/10/06 from: 143 maple road surbiton surrey KT6 4BJ - link opens in a new window - 1 page (1 page)
17 Mar 2006	CERTNM	Company name changed phonenames LIMITED\certificate issued on 17/03/06	View PDF Company name changed phonenames LIMITED\certificate issued on 17/03/06 - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	363a	Return made up to 20/09/05; full list of members; amend	View PDF Return made up to 20/09/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
27 Sep 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Dec 2004	88(2)R	Ad 04/11/04--------- £ si 1000000@1=1000000 £ ic 10033600/11033600	View PDF Ad 04/11/04--------- £ si 1000000@1=1000000 £ ic 10033600/11033600 - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	123	Nc inc already adjusted 04/11/04	View PDF Nc inc already adjusted 04/11/04 - link opens in a new window - 1 page (1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 6 sha tran not appl 04/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sale 23/09/04
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	123	Nc inc already adjusted 23/09/04	View PDF Nc inc already adjusted 23/09/04 - link opens in a new window - 1 page (1 page)
06 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 10033500@1=10033500 £ ic 100/10033600	View PDF Ad 30/09/04--------- £ si 10033500@1=10033500 £ ic 100/10033600 - link opens in a new window - 2 pages (2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sale 23/09/04
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)

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