ZERO 88 LIGHTING LIMITED
Company number 03586095 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012 | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | View document |
| 16 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH STELZER | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | View document |
| 8 Sep 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES | View document |
| 5 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED JOHN BOYD REED | View document |
| 5 Sep 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 4 Jan 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 27 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 10 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | COMPANY NAME CHANGED IDB INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/07/05 | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: GHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH SO53 3TY | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | RETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 8 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | DIRECTOR RESIGNED | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: WYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF2 4YF | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |