ZETLAND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM C/O L JAMIESON ESQ 4 BRIANE ROAD EPSOM SURREY KT19 8QN ENGLAND |
| 13/10/1213 October 2012 | REGISTERED OFFICE CHANGED ON 13/10/2012 FROM 180 PICCADILLY LONDON LONDON W1J 9HF UNITED KINGDOM |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROBERT JAMIESON / 20/12/2011 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S PARTICULARS LONDON LAW SECRETARIAL LIMITED |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ALTER MEMORANDUM 12/03/01 |
| 15/03/0115 March 2001 | Memorandum and Articles of Association |
| 15/03/0115 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0115 March 2001 | Resolutions |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED FLAGCROSS LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0020 December 2000 | Incorporation |
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