ZONES (UK) LTD filing history - Find and update company information

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ZONES (UK) LTD

Company number 02823778

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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)
24 Jul 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: ak- it solutions (uk) 4TH floor, 205-207 city road, london, EC1V 1JN	View PDF Registered office changed on 24/07/06 from: ak- it solutions (uk) 4TH floor, 205-207 city road, london, EC1V 1JN - link opens in a new window - 1 page (1 page)
03 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 - 12 pages (12 pages)
21 Jun 2005	363s	Return made up to 03/06/05; full list of members	View PDF Return made up to 03/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 17 pages (17 pages)
10 Jun 2004	363s	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04	View PDF Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 - link opens in a new window - 7 pages (7 pages)
10 Feb 2004	CERTNM	Company name changed a k marketing (uk) LIMITED\certificate issued on 10/02/04	View PDF Company name changed a k marketing (uk) LIMITED\certificate issued on 10/02/04 - link opens in a new window - 2 pages (2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
23 Aug 2003	363s	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	363s	Return made up to 03/06/02; full list of members	View PDF Return made up to 03/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
22 Jun 2001	363s	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
04 Aug 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
27 Jul 1999	363s	Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99	View PDF Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 - link opens in a new window - 4 pages (4 pages)
26 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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