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ZONESPAN LIMITED

Company number 02855397

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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)
12 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 363a Return made up to 21/09/08; full list of members
06 Oct 2008 288b Appointment terminated secretary andrew mcdonald
07 Jul 2008 288a Director appointed stuart livingstone
19 Jun 2008 288b Appointment terminated director andrew mcdonald
09 Apr 2008 AA Accounts for a dormant company made up to 31 December 2006
05 Apr 2008 363s Return made up to 21/09/07; full list of members
22 Nov 2007 AUD Auditor's resignation
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned;director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 287 Registered office changed on 07/09/07 from: hills lane biggleswade bedfordshire SG18 9AY
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 21/09/06; full list of members
27 Sep 2005 363s Return made up to 21/09/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 December 2004
29 Sep 2004 363s Return made up to 21/09/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 21/09/02; full list of members