ZONE GROUP LIMITED

Company number 03362369

Date	Type	Description	View / Download
20 Aug 2003	AA	Group of companies' accounts made up to 4 January 2003	(34 pages)
16 May 2003	363s	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
17 Mar 2003	AUD	Auditor's resignation	(3 pages)
20 Jan 2003	288a	New director appointed	(2 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 29 December 2001	(37 pages)
16 May 2002	363s	Return made up to 29/04/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
04 Nov 2001	288b	Director resigned	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 May 2001	AA	Full group accounts made up to 30 December 2000	(33 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	363s	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(353) ‐ Location of register of members address changed	(12 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 20 new walk leicester LE1 6TX	(1 page)
20 Apr 2001	CERTNM	Company name changed no. 310 leicester LIMITED\certificate issued on 20/04/01	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
25 Aug 2000	AA	Full group accounts made up to 1 January 2000	(27 pages)
21 Jun 2000	169	£ ic 899578/898230 01/06/00 £ sr 134882@.01=1348	(1 page)
19 May 2000	363s	Return made up to 29/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(15 pages)