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ZONEGREEN LIMITED

Company number 01811556

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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)
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2011 CERTNM Company name changed mechan technology LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
25 Aug 2011 CONNOT Change of name notice
27 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 March 2011
06 May 2011 SH03 Purchase of own shares.
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 102.00
21 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2011 SH06 Cancellation of shares. Statement of capital on 15 April 2011
  • GBP 95.68
15 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2011 AP01 Appointment of Thomas Alexander Wilson as a director
23 Mar 2011 SH08 Change of share class name or designation
07 Mar 2011 TM01 Termination of appointment of Graham Cofield as a director
07 Mar 2011 TM01 Termination of appointment of Zahir Altaf as a director
07 Mar 2011 TM01 Termination of appointment of Richard Carr as a director
15 Oct 2010 AP03 Appointment of Thomas Alexander Wilson as a secretary
15 Oct 2010 TM02 Termination of appointment of Alison Bradshaw as a secretary
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Christian Lee Fletcher on 1 October 2009
02 Jul 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2009 AA Accounts for a small company made up to 31 March 2009
13 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Jul 2009 353 Location of register of members
10 Jul 2009 288c Director's change of particulars / christian fletcher / 30/06/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from thorncliffe park chapeltown sheffield south yorkshire S35 2PH