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ZYTEK GROUP LIMITED

Company number 03125249

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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)
21 Jun 2006 288a New director appointed
21 Jun 2006 363s Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 21/06/06
21 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed
20 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
17 Nov 2004 363s Return made up to 13/11/04; full list of members
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Dec 2003 363s Return made up to 27/10/03; full list of members
21 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 13/11/01; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 13/11/00; full list of members
05 Jan 2001 288a New secretary appointed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 1999 AA Full group accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 13/11/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 1998 AA Full group accounts made up to 31 December 1997
06 Feb 1998 288b Director resigned