ZEPHYR DEVELOPMENTS LIMITED

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Company Documents

Date	Description
02/11/162 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
16/01/1616 January 2016	Annual return made up to 14 January 2016 with full list of shareholders View Document
16/01/1616 January 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE THEOBALD / 01/10/2015 View Document
14/10/1514 October 2015	REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 5 PENDENZA COBHAM SURREY KT11 3BY View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
14/01/1514 January 2015	Annual return made up to 14 January 2015 with full list of shareholders View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
17/02/1417 February 2014	SOLVENCY STATEMENT DATED 10/02/14 View Document
17/02/1417 February 2014	STATEMENT BY DIRECTORS View Document
17/02/1417 February 2014	17/02/14 STATEMENT OF CAPITAL GBP 475000.0 View Document
17/02/1417 February 2014	REDUCE ISSUED CAPITAL 10/02/2014 View Document
06/02/146 February 2014	SECOND FILING FOR FORM SH01 View Document
17/01/1417 January 2014	16/01/14 STATEMENT OF CAPITAL GBP 474881 View Document
14/01/1414 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 31/12/2013 View Document
14/01/1414 January 2014	Annual return made up to 14 January 2014 with full list of shareholders View Document
05/11/135 November 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
14/01/1314 January 2013	Annual return made up to 14 January 2013 with full list of shareholders View Document
05/01/135 January 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
29/03/1229 March 2012	STATEMENT BY DIRECTORS View Document
29/03/1229 March 2012	SOLVENCY STATEMENT DATED 10/02/12 View Document
29/03/1229 March 2012	REDUCE ISSUED CAPITAL 10/02/2012 View Document
29/03/1229 March 2012	29/03/12 STATEMENT OF CAPITAL GBP 474881 View Document
27/01/1227 January 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
17/01/1217 January 2012	Annual return made up to 14 January 2012 with full list of shareholders View Document
17/01/1217 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 01/08/2011 View Document
30/10/1130 October 2011	APPOINTMENT TERMINATED, DIRECTOR CLARE ESPLEY View Document
30/10/1130 October 2011	APPOINTMENT TERMINATED, DIRECTOR ASHLEY GLOVER View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, SECRETARY CLARE ESPLEY View Document
18/04/1118 April 2011	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 25 FREELANDS ROAD COBHAM SURREY KT11 2NA View Document
01/04/111 April 2011	SECRETARY APPOINTED MRS CAROL ANNE THEOBALD View Document
18/01/1118 January 2011	Annual return made up to 14 January 2011 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
18/01/1018 January 2010	Annual return made up to 14 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR ASHLEY GRAHAM GLOVER View Document
11/08/0911 August 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
08/04/098 April 2009	APPOINTMENT TERMINATED DIRECTOR VIVIEN GLOVER View Document
20/01/0920 January 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	Annual accounts small company total exemption made up to 30 June 2008 View Document
15/01/0815 January 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0712 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0712 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0726 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0729 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
28/02/0728 February 2007	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 2 BIRDS HILL DRIVE OXSHOTT SURREY KT22 0SP View Document
28/02/0728 February 2007	SECRETARY RESIGNED View Document
28/02/0728 February 2007	NEW SECRETARY APPOINTED View Document
15/01/0715 January 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/065 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
06/02/066 February 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View Document

19/09/0519 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
21/01/0521 January 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
16/02/0416 February 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
08/02/038 February 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View Document
15/11/0215 November 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS; AMEND View Document
18/10/0218 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
30/01/0230 January 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View Document
15/11/0115 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
05/03/015 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View Document
27/01/0027 January 2000	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
07/10/997 October 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View Document
01/09/991 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/09/991 September 1999	� NC 100/1500000 24/03/98 View Document
10/02/9910 February 1999	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	NEW DIRECTOR APPOINTED View Document
07/07/987 July 1998	COMPANY NAME CHANGED KT537 LIMITED CERTIFICATE ISSUED ON 08/07/98 View Document
19/05/9819 May 1998	NEW DIRECTOR APPOINTED View Document
22/01/9822 January 1998	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View Document
22/01/9822 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
22/01/9822 January 1998	EXEMPTION FROM APPOINTING AUDITORS 03/01/98 View Document
12/02/9712 February 1997	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS View Document
30/01/9730 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
30/01/9730 January 1997	EXEMPTION FROM APPOINTING AUDITORS 04/01/97 View Document
15/02/9615 February 1996	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View Document
15/02/9615 February 1996	NEW DIRECTOR APPOINTED View Document
15/02/9615 February 1996	DIRECTOR RESIGNED View Document
29/01/9629 January 1996	EXEMPTION FROM APPOINTING AUDITORS 05/01/96 View Document
29/01/9629 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
13/12/9513 December 1995	NEW DIRECTOR APPOINTED View Document
22/01/9522 January 1995	EXEMPTION FROM APPOINTING AUDITORS 05/01/95 View Document
22/01/9522 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
22/01/9522 January 1995	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View Document
13/01/9413 January 1994	EXEMPTION FROM APPOINTING AUDITORS 01/01/94 View Document
13/01/9413 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
13/01/9413 January 1994	RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS View Document
18/01/9318 January 1993	EXEMPTION FROM APPOINTING AUDITORS 01/01/93 View Document
18/01/9318 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
18/01/9318 January 1993	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS View Document
13/01/9213 January 1992	EXEMPTION FROM APPOINTING AUDITORS 01/01/92 View Document
13/01/9213 January 1992	RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View Document
13/01/9213 January 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
22/02/9122 February 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
22/02/9122 February 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
04/02/914 February 1991	RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS View Document
04/02/914 February 1991	EXEMPTION FROM APPOINTING AUDITORS 01/01/91 View Document
22/10/9022 October 1990	REGISTERED OFFICE CHANGED ON 22/10/90 FROM: G OFFICE CHANGED 22/10/90 58-64 CAMPO LANE SHEFFIELD S1 1FW View Document
27/03/9027 March 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/03/9026 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/03/9016 March 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/03/9016 March 1990	ALTER MEM AND ARTS 02/03/90 View Document
04/09/894 September 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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