- Company Overview for ZEPHYR INVESTMENTS LIMITED (04712921)
- Filing history for ZEPHYR INVESTMENTS LIMITED (04712921)
- People for ZEPHYR INVESTMENTS LIMITED (04712921)
- Charges for ZEPHYR INVESTMENTS LIMITED (04712921)
- More for ZEPHYR INVESTMENTS LIMITED (04712921)
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) |
---|---|---|---|
04 May 2010 | TM01 | Termination of appointment of Paul Cowling as a director | |
30 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
15 Mar 2010 | TM01 | Termination of appointment of Geoffrey Scott Chatas as a director | |
02 Feb 2010 | AD01 | Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 2 February 2010 | |
23 Dec 2009 | CH01 | Director's details changed for Surinder Singh Toor on 23 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for Mr Kenton Edward Bradbury on 26 October 2009 | |
06 Dec 2009 | AP01 | Appointment of Mr James Nigel Shelley Cooper as a director | |
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
|
|
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 |