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ZEST TECHNOLOGY LIMITED

Company number 05104223

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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)
13 May 2010 CH01 Director's details changed for Richard John Guy on 16 November 2009
13 May 2010 CH01 Director's details changed for Philip John Hollingdale on 1 December 2009
13 May 2010 CH01 Director's details changed for Mr Graham Jarvis on 1 December 2009
12 Feb 2010 TM01 Termination of appointment of James Wiley as a director
17 Nov 2009 AA Full accounts made up to 30 June 2009
08 Oct 2009 AP01 Appointment of Mr Graham Jarvis as a director
27 Sep 2009 88(2) Ad 07/09/09\gbp si 6500@0.001=6.5\gbp ic 1500157.43/1500163.93\
18 Jun 2009 288b Appointment terminated director david lewis
13 May 2009 363a Return made up to 16/04/09; full list of members
27 Jan 2009 288a Director appointed james westwood wiley
27 Dec 2008 AA Accounts for a small company made up to 30 June 2008
08 Sep 2008 288b Appointment terminated director niall munro
12 May 2008 363a Return made up to 16/04/08; full list of members
12 May 2008 288c Secretary's change of particulars / anne wettern / 14/12/2007
20 Mar 2008 AA Full accounts made up to 30 June 2007
12 Mar 2008 88(2) Ad 26/02/08\gbp si 8800@0.001=8.8\gbp ic 1500147/1500155.8\
31 Dec 2007 88(2)R Ad 17/12/07--------- £ si 21130@.001=21 £ ic 1500126/1500147
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2007 88(2)R Ad 29/01/07--------- £ si 1300@.001
10 May 2007 363a Return made up to 16/04/07; full list of members
10 May 2007 353 Location of register of members
30 Mar 2007 88(2)R Ad 15/03/07--------- £ si 135000@1=135000 £ ic 1150124/1285124
30 Mar 2007 287 Registered office changed on 30/03/07 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
08 Jan 2007 122 S-div 22/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 25/09/06