ZEPHEN NO.3 LIMITED

Company number 04592490

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Carl St John Cropper on 1 October 2009	(2 pages)
11 Dec 2008	AA	Full accounts made up to 30 April 2008	(13 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(13 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
03 Jan 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
21 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
25 May 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
12 Dec 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director resigned	(9 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 07/04/05	(1 page)
25 May 2005	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
08 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
05 Dec 2003	363s	Return made up to 18/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03	(8 pages)
22 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	CERTNM	Company name changed andiwood LIMITED\certificate issued on 23/12/02	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ	(1 page)
18 Nov 2002	NEWINC	Incorporation	(17 pages)