- Company Overview for CARCLO ZEPHYR LIMITED (00931252)
- Filing history for CARCLO ZEPHYR LIMITED (00931252)
- People for CARCLO ZEPHYR LIMITED (00931252)
- More for CARCLO ZEPHYR LIMITED (00931252)
| 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) |
|---|---|---|---|
| 07 May 2014 | CERTNM |
Company name changed birkett cutmaster LIMITED\certificate issued on 07/05/14
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| 07 May 2014 | CONNOT | Change of name notice | |
| 31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 10 May 2013 | AP01 | Appointment of Christopher John Malley as a director | |
| 28 Mar 2013 | TM01 | Termination of appointment of Ian Williamson as a director | |
| 06 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Bryn Pritchard on 31 August 2010 | |
| 28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 02 Oct 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 06 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 15 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 31 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 09 Oct 2007 | 363a | Return made up to 13/09/07; full list of members | |
| 09 Oct 2007 | 287 | Registered office changed on 09/10/07 from: prospect mills prospect road cleckheaton BD19 3BL | |
| 09 Oct 2007 | 353 | Location of register of members | |
| 09 Oct 2007 | 190 | Location of debenture register | |
| 09 Oct 2007 | 288c | Director's particulars changed | |
| 05 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 17 Oct 2006 | 363s | Return made up to 13/09/06; full list of members |