ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
23 Mar 2007	123	£ nc 10000/80010000 02/02/07	(2 pages)
02 Mar 2007	AA	Full accounts made up to 30 April 2006	(26 pages)
31 Jul 2006	363a	Return made up to 01/06/06; no change of members	(4 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU	(1 page)
31 May 2006	288a	New secretary appointed	(3 pages)
31 May 2006	288b	Secretary resigned	(1 page)
14 Sep 2005	AA	Full accounts made up to 30 April 2005	(22 pages)
05 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(15 pages)
03 May 2005	AA	Full accounts made up to 30 April 2004	(21 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	363a	Return made up to 01/06/04; no change of members	(4 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(13 pages)
16 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Feb 2004	CERTNM	Company name changed rebus hr LIMITED\certificate issued on 09/02/04	(2 pages)
06 Feb 2004	288a	New director appointed	(3 pages)
06 Feb 2004	288a	New director appointed	(3 pages)
06 Feb 2004	288a	New secretary appointed	(3 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)