ZOOM CCTV (NORTH EAST) LIMITED

Company number 03189788



Company Documents

DateDescriptionView / Download
27/04/1527 April 2015Annual return made up to 20 April 2015 with full list of shareholdersView PDF
13/05/1413 May 2014Annual return made up to 20 April 2014 with full list of shareholdersView PDF
31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13View PDF
17/05/1317 May 2013Annual return made up to 20 April 2013 with full list of shareholdersView PDF
16/04/1316 April 2013SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE LEATHER / 16/04/2013View PDF
31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12View PDF
23/04/1223 April 2012Annual return made up to 20 April 2012 with full list of shareholdersView PDF
23/04/1223 April 2012DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN BULLOCK / 20/04/2012View PDF
31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11View PDF
09/05/119 May 2011Annual return made up to 20 April 2011 with full list of shareholdersView PDF
31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10View PDF
24/05/1024 May 2010Annual return made up to 20 April 2010 with full list of shareholdersView PDF
24/05/1024 May 2010DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN BULLOCK / 20/04/2010View PDF
31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09View PDF
23/04/0923 April 2009LOCATION OF DEBENTURE REGISTERView PDF
23/04/0923 April 2009REGISTERED OFFICE CHANGED ON 23/04/09 FROM: 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YHView PDF
23/04/0923 April 2009LOCATION OF REGISTER OF MEMBERSView PDF
23/04/0923 April 2009RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08View PDF
23/05/0823 May 2008RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERSView PDF
09/04/089 April 2008SECRETARY APPOINTED MELANIE JANE LEATHERView PDF
09/04/089 April 2008SECRETARY RESIGNED KRISTINA LISTERView PDF
31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07View PDF
15/06/0715 June 2007LOCATION OF DEBENTURE REGISTERView PDF
15/06/0715 June 2007LOCATION OF REGISTER OF MEMBERSView PDF
15/06/0715 June 2007RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERSView PDF
23/03/0723 March 2007NEW DIRECTOR APPOINTEDView PDF
31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06View PDF
22/11/0622 November 2006ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06View PDF
21/06/0621 June 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06View PDF
19/05/0619 May 2006RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERSView PDF
21/03/0621 March 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
21/03/0621 March 2006REGISTERED OFFICE CHANGED ON 21/03/06 FROM: MONO LODGE, BRIDGE STREET GOLBORNE WARRINGTON CHESHIRE WA3 3QAView PDF
21/03/0621 March 2006NEW DIRECTOR APPOINTEDView PDF
21/03/0621 March 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
21/03/0621 March 2006SECRETARY RESIGNEDView PDF
21/03/0621 March 2006DIRECTOR RESIGNEDView PDF
21/03/0621 March 2006DIRECTOR RESIGNEDView PDF
21/03/0621 March 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
22/06/0522 June 2005NEW SECRETARY APPOINTEDView PDF
22/06/0522 June 2005SECRETARY RESIGNEDView PDF
31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05View PDF


18/05/0518 May 2005RETURN 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 CHANGEDView PDF
29/04/0529 April 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
08/06/048 June 2004DIRECTOR RESIGNEDView PDF
31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04View PDF
27/04/0427 April 2004RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERSView PDF
09/10/039 October 2003SECRETARY'S PARTICULARS CHANGEDView PDF
31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03View PDF
01/05/031 May 2003RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERSView PDF
13/01/0313 January 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02View PDF
20/05/0220 May 2002RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERSView PDF
24/07/0124 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01View PDF
25/04/0125 April 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
25/04/0125 April 2001RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERSView PDF
13/10/0013 October 2000SECRETARY'S PARTICULARS CHANGEDView PDF
31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00View PDF
26/04/0026 April 2000RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERSView PDF
02/07/992 July 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
20/06/9920 June 1999NEW SECRETARY APPOINTEDView PDF
20/06/9920 June 1999SECRETARY RESIGNEDView PDF
14/06/9914 June 1999RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99View PDF
08/05/998 May 1999NEW SECRETARY APPOINTEDView PDF
08/05/998 May 1999SECRETARY RESIGNEDView PDF
25/06/9825 June 1998NEW SECRETARY APPOINTEDView PDF
25/06/9825 June 1998SECRETARY RESIGNEDView PDF
06/06/986 June 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98View PDF
28/04/9828 April 1998RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERSView PDF
09/03/989 March 1998S366A DISP HOLDING AGM 21/10/97View PDF
09/03/989 March 1998S386 DISP APP AUDS 21/10/97View PDF
09/03/989 March 1998S252 DISP LAYING ACC 21/10/97View PDF
24/12/9724 December 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97View PDF
28/04/9728 April 1997RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERSView PDF
24/03/9724 March 1997ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97View PDF
12/05/9612 May 1996NEW DIRECTOR APPOINTEDView PDF
12/05/9612 May 1996NEW SECRETARY APPOINTEDView PDF
12/05/9612 May 1996NEW DIRECTOR APPOINTEDView PDF
12/05/9612 May 1996DIRECTOR RESIGNEDView PDF
12/05/9612 May 1996SECRETARY RESIGNEDView PDF
12/05/9612 May 1996NEW DIRECTOR APPOINTEDView PDF
23/04/9623 April 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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