ZENITH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NORRIS |
| 16/12/1116 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTEY / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEC NORRIS / 15/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NORRIS / 15/10/2009 |
| 20/01/0920 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | � IC 1000/775 07/12/00 � SR 225@1=225 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 15/05/8915 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/888 June 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 15/04/8715 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 15/04/8715 April 1987 | Accounts for a small company made up to 1986-04-30 |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 22A RED LION STREET RICHMOND SURREY TW9 1RW |
| 24/02/8724 February 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
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