ZERAPHIN LIMITED
Company number 05714234 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACHAN | View document |
| 15 Apr 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · 118 HIGH STREET · HURSTPIERPOINT · WEST SUSSEX · BN6 9PX | View document |
| 4 Apr 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM THE PEST HOUSE BEDLAM STREET HURSTPIERPOINT WEST SUSSEX BN6 9EW | View document |
| 11 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 21 May 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM MIDSTALL RANDOLPH'S FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BAUDET / 17/02/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE ROBINSON / 17/02/2012 | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON MACHAN / 17/02/2012 | View document |
| 10 Feb 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | 17/02/11 NO CHANGES | View document |
| 8 Sep 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2010 | 17/02/10 NO CHANGES | View document |
| 21 Aug 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 UNIT 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 05/04/08 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |