ZEPHYR CAPITAL LIMITED

Company number 03032614

Date	Type	Description	View / Download
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
21 Jan 2013	AD01	Registered office address changed from 9 Long Cutt Redbourn St. Albans Herts AL3 7EX England on 21 January 2013	(1 page)
20 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
19 Jan 2013	AD01	Registered office address changed from 48 Molyneux Street London United Kingdom on 19 January 2013	(1 page)
31 May 2012	TM01	Termination of appointment of Deirdre Stirling as a director	(1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,200	(3 pages)
13 Apr 2012	AP01	Appointment of Ms Susan Joy Woods as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AD01	Registered office address changed from C/O David Eckley 48 Molyneux Street London W1H 5JD on 2 February 2012	(1 page)
02 Feb 2012	CH01	Director's details changed for Ms Deirdre Maria Sterling on 2 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Ms Deirdre Maria Sterling as a director	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mrs Lucy Eckley on 19 January 2012	(2 pages)
01 Feb 2012	CERTNM	Company name changed eckely estates LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-19 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 1,200	(3 pages)
31 Jan 2012	TM01	Termination of appointment of David Eckley as a director	(1 page)
31 Jan 2012	TM02	Termination of appointment of David Eckley as a secretary	(1 page)
31 Jan 2012	AP03	Appointment of Ms Lucy Hartley as a secretary	(1 page)
16 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AP01	Appointment of Mrs Lucy Eckley as a director	(2 pages)
18 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
18 Dec 2010	TM01	Termination of appointment of Christopher Ely as a director	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)