STEFAN ZINS ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MRS ROSEMARY MUIR |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR WILL HENRY CARADOC-HODGKINS |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE OLD BOATHOUSE 1A EMBANKMENT PUTNEY LONDON SW15 1LB |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/04/124 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINSON |
| 07/04/117 April 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONALD WILLIAM KEMP / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN ROBINSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EREN MUNIR / 04/03/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: 247-249 CROMWELL ROAD LONDON SW5 9GA |
| 09/12/089 December 2008 | SECRETARY RESIGNED TIMOTHY BLACKBURN |
| 06/08/086 August 2008 | DIRECTOR RESIGNED JOHN KING |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN KING |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED DEREK ALAN ROBINSON |
| 03/04/083 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/024 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 71 WARWICK LONDON SW5 9HB |
| 21/02/0121 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ALTER MEM AND ARTS 021288 |
| 22/12/8822 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 14/12/8414 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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