ZOLLNER UK LIMITED

Company number 04475480

Date	Type	Description	View / Download
26 Jan 2007	353	Location of register of members	(1 page)
23 Aug 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Sep 2005	363a	Return made up to 02/07/05; full list of members	(3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD	(1 page)
28 Sep 2005	353	Location of register of members	(1 page)
19 Aug 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
22 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Mar 2005	AUD	Auditor's resignation	(1 page)
04 Mar 2005	288a	New director appointed	(3 pages)
04 Mar 2005	288a	New director appointed	(3 pages)
28 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
08 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Apr 2004	88(2)R	Ad 18/12/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
01 Apr 2004	123	Nc inc already adjusted 18/12/03	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jan 2004	288a	New director appointed	(2 pages)
11 Aug 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Apr 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	288b	Secretary resigned	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 235 old marylebone road london NW1 5QT	(1 page)