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ZANSHO LIMITED

Company number 05930210

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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)
29 Oct 2015 TM01 Termination of appointment of Caroline Ann Shott as a director on 27 October 2015
29 Oct 2015 AP01 Appointment of Edmund Trevelyan-Johnson as a director on 27 October 2015
29 Oct 2015 TM02 Termination of appointment of Mary Helen Tovey as a secretary on 27 October 2015
28 Oct 2015 AP04 Appointment of Calder & Co (Registrars) Limited as a secretary on 27 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
14 Mar 2012 CERTNM Company name changed lsf publishing LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
14 Mar 2012 CONNOT Change of name notice
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Lady Mary Helen Tovey on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Miss Caroline Ann Shott on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Lady Mary Helen Tovey on 1 July 2010
29 Jul 2010 CH01 Director's details changed for Lady Mary Helen Tovey on 1 May 2010
04 Dec 2009 TM01 Termination of appointment of Martin Toseland as a director
25 Nov 2009 TM01 Termination of appointment of Brian Tovey as a director