ZERO WASTE HOLDINGS LIMITED

Company number 03639624

Date	Type	Description	View / Download
22 Mar 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD	(1 page)
16 Feb 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(4 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: port clarence landfill site huntsman drive middlesbrough TS2 1UE	(1 page)
26 Oct 2004	363s	Return made up to 28/09/04; full list of members	(11 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
10 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	363s	Return made up to 28/09/03; full list of members	(11 pages)
22 Oct 2003	363(287)	Registered office changed on 22/10/03
28 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(27 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 25/05/01 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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Dec 2002	363s	Return made up to 28/09/02; full list of members	(12 pages)
12 Dec 2002	363(287)	Registered office changed on 12/12/02 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
12 Dec 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)