ZETLAND LIMITED

Company number 05941511

Date	Type	Description	View / Download
15 Oct 2009	CH03	Secretary's details changed for Richard Antony Cartwright on 5 October 2009	(1 page)
06 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jan 2009	363a	Return made up to 20/09/08; full list of members	(3 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
21 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
03 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: bybrook house 1 cross bank great easton market harborough leicestershire LE16 8SR	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2006	288a	New secretary appointed	(2 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Apointing dir 04/10/06	(2 pages)
11 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 61@1=61 £ ic 1/62	(2 pages)
11 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)