EXSHELFCO (DZBC)

Company number 02005022

Date	Type	Description	View / Download
01 Feb 2000	AUD	Auditor's resignation	(1 page)
29 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
23 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1999	363a	Return made up to 18/09/99; full list of members	(4 pages)
05 May 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
26 Apr 1999	288b	Director resigned	(1 page)
12 Mar 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288c	Director's particulars changed	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	363a	Return made up to 18/09/98; full list of members	(9 pages)
29 Jun 1998	288c	Director's particulars changed	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
27 Mar 1998	CERTNM	Company name changed de zoete & bevan (continuation)\certificate issued on 30/03/98	(2 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
30 Sep 1997	363a	Return made up to 18/09/97; full list of members	(6 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH	(1 page)
29 Apr 1997	288a	New director appointed	(1 page)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
01 Oct 1996	363a	Return made up to 18/09/96; full list of members	(6 pages)
16 Oct 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
03 Oct 1995	363x	Return made up to 18/09/95; full list of members	(12 pages)
30 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
24 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document