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ZENITH LIMITED

Company number 04181309

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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)
11 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 363a Return made up to 16/03/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363s Return made up to 16/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 16/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned
01 Feb 2006 288a New secretary appointed
13 Jul 2005 363s Return made up to 16/03/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Dec 2004 288a New director appointed
13 Apr 2004 363s Return made up to 16/03/04; no change of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 16/03/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2003 AA Full accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 395 Particulars of mortgage/charge
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 88(2)R Ad 01/05/01--------- £ si 1999@1=1999 £ ic 1/2000
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 123 £ nc 1000/2000 01/05/01
29 Mar 2001 288b Secretary resigned