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ZOO42 LIMITED

Company number 03809687

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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)
15 Sep 2004 363s Return made up to 19/07/04; full list of members
15 Sep 2004 288b Director resigned
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Aug 2003 363s Return made up to 19/07/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
17 Aug 2002 363s Return made up to 19/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Feb 2002 363s Return made up to 19/07/01; full list of members
06 Feb 2002 288b Director resigned
05 Oct 2001 287 Registered office changed on 05/10/01 from: 3RD floor 63 lincolns inn fields london WX2A 3QL
05 Oct 2001 88(2)R Ad 01/08/00--------- £ si 98@1=98 £ ic 2/100
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288a New secretary appointed
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: 45 mortimer street london W1N 7TD
28 Nov 2000 AA Accounts made up to 31 July 2000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 2000 363s Return made up to 19/07/00; full list of members
04 Jul 2000 CERTNM Company name changed richmond company 125 LIMITED\certificate issued on 05/07/00
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
19 Jul 1999 NEWINC Incorporation