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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)
16 Mar 2006 288b Director resigned
14 Mar 2006 288c Director's particulars changed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 26/03/05; full list of members
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
21 Dec 2004 AA Group of companies' accounts made up to 17 February 2004
16 Nov 2004 288c Director's particulars changed
10 Nov 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 363a Return made up to 26/03/04; full list of members
21 Apr 2004 123 Nc inc already adjusted 17/02/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors ratification 17/02/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 88(2)R Ad 17/02/04--------- £ si 33333@1=33333 £ ic 66666/99999
19 Mar 2004 88(2)R Ad 17/02/04--------- £ si 33333@1=33333 £ ic 33333/66666
19 Mar 2004 88(2)R Ad 17/02/04--------- £ si 33332@1=33332 £ ic 1/33333
12 Mar 2004 225 Accounting reference date shortened from 17/02/05 to 31/12/04
04 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 17/02/04
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed