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ZEPHYR INVESTMENTS LIMITED

Company number 04712921

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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)
18 Nov 2009 TM01 Termination of appointment of Stephen Lilley as a director
18 Nov 2009 TM01 Termination of appointment of Mark Chladek as a director
26 Oct 2009 CH01 Director's details changed for Michael Anthony Nagle on 26 October 2009
17 Oct 2009 AP01 Appointment of Mr Paul Coffey as a director
02 Oct 2009 288b Appointment terminated director kevin mccullough
28 Sep 2009 288b Appointment terminated director james cooper
09 Jun 2009 288c Secretary's change of particulars / christopher barras / 07/05/2009
09 Jun 2009 288c Director's change of particulars / kevin mccullough / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
14 Apr 2009 288a Director appointed kenton edward bradbury
04 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 26/03/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 11/12/2008
23 Dec 2008 288a Director appointed surinder singh toor
23 Dec 2008 288b Appointment terminated director jason zibarras
07 Jul 2008 363a Return made up to 26/03/08; full list of members
12 May 2008 288a Director appointed paul leslie cowling
09 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
12 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Director resigned
17 Dec 2007 288a New director appointed
23 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed