ZR BUILDERS (DERBY) LIMITED

Company number 02255001

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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)
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
28 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Sep 2004 363s Return made up to 23/05/04; full list of members
09 Jul 2004 287 Registered office changed on 09/07/04 from: unit 4A goods wharf goods road belper derbyshire DE56 1UU
09 Jul 2004 288b Secretary resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New secretary appointed;new director appointed
01 Jul 2004 AUD Auditor's resignation
01 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Asset sale 16/06/04
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2004 155(6)a Declaration of assistance for shares acquisition
01 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec 19/05/04
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
25 May 2004 AA Full accounts made up to 31 December 2003
01 Dec 2003 288c Director's particulars changed
16 Jul 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03