ZERO CASES (UK) LIMITED
Company number 04334370 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR CLARK KING | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR RYAN ELBERT RAMSEY | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM · UNIT 5 ALPHA PARK, BEVAN WAY · DARTMOUTH ROAD · SMETHWICK · WEST MIDLANDS · B66 1BZ · ENGLAND | View document |
| 7 May 2014 | CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · LACON HOUSE 84 THEOBALDS ROAD · LONDON · WC1X 8RW | View document |
| 28 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 3 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR STEVEN WALLACE | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARLAND MICHAEL JEWELL / 07/05/2013 | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEININGER | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MR GARLAND MICHAEL JEWELL | View document |
| 20 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEININGER / 05/12/2010 | View document |
| 30 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 07/12/2009 | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CARLISLE | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BROWN | View document |
| 29 Jun 2009 | DIRECTOR RESIGNED MICHAEL HUTHNANCE | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED DANIEL LEININGER | View document |
| 2 Feb 2009 | Director Appointed Daniel Leininger Logged Form | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MICHAEL JEFFERY HUTHNANCE | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | SECRETARY APPOINTED DAVID JAMES CARLISLE | View document |
| 21 Oct 2008 | DIRECTOR RESIGNED STEPHEN HENDERSON | View document |
| 24 Sep 2008 | DIRECTOR RESIGNED MARK FIELDER | View document |
| 8 May 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | View document |
| 7 May 2008 | SECRETARY RESIGNED ANTHONY SANSONE | View document |
| 5 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 26/08/06 | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | S366A DISP HOLDING AGM 16/05/03 S252 DISP LAYING ACC 16/05/03 S386 DISP APP AUDS 16/05/03 | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: IT 5 ALPHA PARK BEVAN WAY, SMETHWICK, B66 1BZ | View document |
| 13 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | View document |
| 2 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: SAXON WAY TRADING ESTATE HARMONDSWORTH WEST DRAYTON UB7 0LW | View document |
| 30 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 3-4 SKYPORT DRIVE, HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LB | View document |
| 25 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | COMPANY NAME CHANGED VALUEBRAE LIMITED CERTIFICATE ISSUED ON 24/01/02; RESOLUTION PASSED ON 08/01/02 | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |