ZEFYR CONSULTANTS LIMITED

Company number 04057998

Date	Type	Description	View / Download
04 Feb 2005	288b	Secretary resigned	(1 page)
04 Feb 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 Sep 2004	363s	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
01 Sep 2003	363s	Return made up to 22/08/03; full list of members	(6 pages)
12 Feb 2003	AA	Total exemption small company accounts made up to 30 March 2002	(5 pages)
22 Aug 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
13 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
12 Sep 2001	CERTNM	Company name changed r v engineering LIMITED\certificate issued on 12/09/01	(2 pages)
16 Oct 2000	CERTNM	Company name changed evenmill LIMITED\certificate issued on 17/10/00	(5 pages)
19 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
30 Aug 2000	123	Nc inc already adjusted 22/08/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Aug 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
22 Aug 2000	NEWINC	Incorporation	(16 pages)