All Official Legal documents for ZEFYR CONSULTANTS LIMITED

Filed on: 24 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Aug 2012
Form: AR01 - Annual Return of company information (not accounts)
23/08/12 FULL LIST
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Filed on: 29 Aug 2012
Form: AR01 - Annual Return of company information (not accounts)
22/08/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2011
Form: AR01 - Annual Return of company information (not accounts)
22/08/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MARIA CLEMENTIANA HYACINTHA PRENTICE / 22/08/2010
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Filed on: 24 Sep 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PRENTICE / 22/08/2010
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Filed on: 24 Sep 2010
Form: AR01 - Annual Return of company information (not accounts)
22/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
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Filed on: 27 Jan 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
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Filed on: 30 Sep 2008
Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS MARIA PRENTICE
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Filed on: 30 Sep 2008
Form: 288c -
DIRECTOR'S PARTICULARS SIMON PRENTICE
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Filed on: 27 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2007
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2006
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Jan 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
SALTER HOUSE
11A KINGSWOOD ROAD
HAMPTON LOVETT, DROITWICH
WORCESTERSHIRE WR9 0QH
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Filed on: 7 Sep 2005
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 10 Sep 2004
Form: 363s -
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
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Filed on: 2 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2003
Form: 363s -
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2002
Form: 363s -
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2001
Form: 363s -
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2001
Form: CERTNM -
COMPANY NAME CHANGED R V ENGINEERING LIMITED
CERTIFICATE ISSUED ON 12/09/01
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Filed on: 16 Oct 2000
Form: CERTNM -
COMPANY NAME CHANGED EVENMILL LIMITED
CERTIFICATE ISSUED ON 17/10/00;
RESOLUTION PASSED ON 29/09/00 ;
RESOLUTION PASSED ON 04/09/01
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Filed on: 19 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 19 Sep 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2000
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2000
Form: 123 -
NC INC ALREADY ADJUSTED
22/08/00
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Filed on: 30 Aug 2000
Form: ORES04 -
� NC 100/10000
22/08/
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Filed on: 30 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/08/00 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB
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Filed on: 30 Aug 2000
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/00
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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