ZOOM CCTV (NORTH EAST) LIMITED
Company Documents
Date | Description |
---|---|
27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE LEATHER / 16/04/2013 |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN BULLOCK / 20/04/2012 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/05/1024 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN BULLOCK / 20/04/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/04/0923 April 2009 | LOCATION OF DEBENTURE REGISTER |
23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/05/0823 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | SECRETARY APPOINTED MELANIE JANE LEATHER |
09/04/089 April 2008 | SECRETARY RESIGNED KRISTINA LISTER |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
15/06/0715 June 2007 | LOCATION OF DEBENTURE REGISTER |
15/06/0715 June 2007 | LOCATION OF REGISTER OF MEMBERS |
15/06/0715 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: MONO LODGE, BRIDGE STREET GOLBORNE WARRINGTON CHESHIRE WA3 3QA |
21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0621 March 2006 | SECRETARY RESIGNED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
22/06/0522 June 2005 | SECRETARY RESIGNED |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/05;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/048 June 2004 | DIRECTOR RESIGNED |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | SECRETARY'S PARTICULARS CHANGED |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
01/05/031 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
25/04/0125 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | SECRETARY'S PARTICULARS CHANGED |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
02/07/992 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
20/06/9920 June 1999 | SECRETARY RESIGNED |
14/06/9914 June 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
08/05/998 May 1999 | NEW SECRETARY APPOINTED |
08/05/998 May 1999 | SECRETARY RESIGNED |
25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
25/06/9825 June 1998 | SECRETARY RESIGNED |
06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
09/03/989 March 1998 | S366A DISP HOLDING AGM 21/10/97 |
09/03/989 March 1998 | S386 DISP APP AUDS 21/10/97 |
09/03/989 March 1998 | S252 DISP LAYING ACC 21/10/97 |
24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
28/04/9728 April 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
24/03/9724 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
12/05/9612 May 1996 | SECRETARY RESIGNED |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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