Zenoffice Limited

Company Name	Zenoffice Limited
Company Status	Active
Company Number	01189115
Category	Private Limited Company
Incorporation Date	31 October 1974(49 years, 6 months ago)
Previous Name	Platen-Bethune Printers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Sean Aongus Shine
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	24 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	24 February 2021(46 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Paragon Suite, Irish Management Institute Sandyfor Dublin D16x 8c3

Director Name	Catherine Anne Renton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 April 2007)
Role	Housewife
Correspondence Address	Spring Croft 7 Chantry Walk Heswell Wirral CH60 8PX Wales

Director Name	Geoffrey Renton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1996)
Role	Managing Director
Correspondence Address	16 Raby Close Bebington Wirral Merseyside L63 0PX

Secretary Name	Catherine Anne Renton
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	Spring Croft 7 Chantry Walk Heswell Wirral CH60 8PX Wales

Director Name	Dennis Cummins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	541 New Chester Road Bromborough Wirral Merseyside CH62 3LE Wales

Director Name	Mr Neil Geoffrey Renton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2005)
Role	Manager
Correspondence Address	1 Treetops Oakmere Park Little Neston CH64 0XD Wales

Director Name	Stuart Renton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1a Parkfield Road Aigburth Liverpool L17 8UG

Director Name	Mr Martyn Shaun Waterhouse
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(32 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 February 2023)
Role	F Director
Country of Residence	United Kingdom
Correspondence Address	Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB

Secretary Name	Mrs Stephanie Parker Hitchman
Nationality	British
Status	Resigned
Appointed	17 April 2007(32 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB

Director Name	Kathleen Slattery
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(32 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 2008)
Role	Company Director
Correspondence Address	1 Broadgate Dobcross Oldham Lancashire OL3 5BJ

Director Name	Mr Leslie John Kerr
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB

Director Name	Mrs Stephanie Parker Hitchman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(36 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Zenoffice House 13b Gateway Crescent Broadway Business Park Chadderton Greater Manchester OL9 9XB

Director Name	George Bruce Davie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(38 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	13b Gateway Crescent Broadway Business Park Chadderton Oldham OL9 9XB

Secretary Name	Monique Jane Schles
Nationality	British
Status	Resigned
Appointed	02 January 2013(38 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	13b Gateway Crescent Broadway Business Park Chadderton Oldham Manchester OL9 9XB

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(43 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(43 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Ms Octavia Kate Morley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(43 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Dale Vincent Needham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Secretary Name	Mrs Philippa Maynard
Status	Resigned
Appointed	11 April 2018(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2021)
Role	Company Director
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(44 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(45 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4, C/O Officeteam 500 Purley Way Croydon CR0 4NZ

Contact

Website	zenoffice.com
Telephone	0845 1303288
Telephone region	Unknown

Location

Registered Address	Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stat Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,220,619
Net Worth	£461,758
Cash	£145,195
Current Liabilities	£3,495,037

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Particulars: Unit 13B gateway crescent oldham broadway business park chadderton oldham title number MAN102157. Outstanding
25 February 2011	Delivered on: 1 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a zenith house 13B gateway crescent broadway business park oldham lancashire t/n MAN102157 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
17 February 2011	Delivered on: 24 February 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 November 2010	Delivered on: 4 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 March 2021	Delivered on: 8 March 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
23 November 2018	Delivered on: 5 December 2018 Persons entitled: Lloyds Bank PLC and Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
17 December 2009	Delivered on: 19 December 2009 Satisfied on: 5 March 2011 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 June 2007	Delivered on: 4 July 2007 Satisfied on: 18 November 2009 Persons entitled: City Invoice Finance LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1981	Delivered on: 6 April 1987 Satisfied on: 15 March 1994 Persons entitled: Berisford Leasing Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Set master suction feed collator & ancilliary equipment. Serial no 75019. heidelberg platen serial no 140614. Fully Satisfied
11 July 1980	Delivered on: 18 July 1980 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings & fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
6 December 1976	Delivered on: 23 December 1976 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 11-13 (odd nos) north street, liverpool 3 merseyside title no. Ms 25069. Fully Satisfied

Filing History

22 June 2020	Termination of appointment of Octavia Kate Morley as a director on 15 May 2020 (1 page)
10 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
20 January 2020	Cessation of Jonathan Paul Moulton as a person with significant control on 17 January 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (32 pages)
4 September 2019	Termination of appointment of Stephanie Hitchman as a director on 31 August 2019 (1 page)
5 June 2019	Termination of appointment of Leslie John Kerr as a director on 5 June 2019 (1 page)
5 June 2019	Notification of Stat Company Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
5 December 2018	Registration of charge 011891150010, created on 23 November 2018 (56 pages)
29 November 2018	Registration of charge 011891150009, created on 23 November 2018 (60 pages)
2 August 2018	Full accounts made up to 31 December 2017 (23 pages)
7 June 2018	Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Unit 4 500 Purley Way Croydon Surrey CR0 4NZ on 7 June 2018 (1 page)
16 May 2018	Appointment of Mr Dale Vincent Needham as a director on 11 April 2018 (2 pages)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 April 2018	Appointment of Ms Octavia Kate Morley as a director on 11 April 2018 (2 pages)
24 April 2018	Notification of Jonathan Paul Moulton as a person with significant control on 12 April 2018 (2 pages)
24 April 2018	Appointment of Mr Jeffrey Michael Whiteway as a director on 11 April 2018 (2 pages)
24 April 2018	Cessation of Stat Company Limited as a person with significant control on 11 April 2018 (1 page)
24 April 2018	Appointment of Mr Andrew Graham Mobbs as a director on 11 April 2018 (2 pages)
24 April 2018	Appointment of Mrs Philippa Maynard as a secretary on 11 April 2018 (2 pages)
24 April 2018	Termination of appointment of Monique Jane Schles as a secretary on 11 April 2018 (1 page)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 September 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
20 September 2016	Accounts for a medium company made up to 31 December 2015 (27 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
11 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
25 August 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
25 August 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
1 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (7 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (7 pages)
7 March 2014	Termination of appointment of Stephanie Hitchman as a secretary (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (7 pages)
7 March 2014	Termination of appointment of Stephanie Hitchman as a secretary (1 page)
12 February 2014	Appointment of George Bruce Davie as a director (3 pages)
12 February 2014	Appointment of George Bruce Davie as a director (3 pages)
10 February 2014	Appointment of Monique Jane Schaes as a secretary (3 pages)
10 February 2014	Appointment of Monique Jane Schaes as a secretary (3 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 March 2013	Director's details changed for Mr Leslie John Kerr on 26 February 2013 (2 pages)
7 March 2013	Director's details changed for Mrs Stephanie Hitchman on 26 February 2013 (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Mrs Stephanie Hitchman on 26 February 2013 (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Mrs Stephanie Hitchman on 26 February 2013 (2 pages)
7 March 2013	Director's details changed for Mrs Stephanie Hitchman on 26 February 2013 (2 pages)
7 March 2013	Director's details changed for Mr Leslie John Kerr on 26 February 2013 (2 pages)
7 March 2013	Director's details changed for Martyn Shaun Waterhouse on 26 February 2013 (2 pages)
7 March 2013	Director's details changed for Martyn Shaun Waterhouse on 26 February 2013 (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Appointment of Mrs Stephanie Hitchman as a director (2 pages)
2 June 2011	Appointment of Mrs Stephanie Hitchman as a director (2 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 November 2010	Director's details changed for Martyn Shaun Waterhouse on 1 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Martyn Shaun Waterhouse on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 October 2010 (2 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Director's details changed for Martyn Shaun Waterhouse on 1 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mrs Stephanie Hitchman on 1 October 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Mrs Stephanie Hitchman on 1 July 2009 (1 page)
7 December 2009	Secretary's details changed for Mrs Stephanie Hitchman on 1 July 2009 (1 page)
7 December 2009	Secretary's details changed for Mrs Stephanie Hitchman on 1 July 2009 (1 page)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Appointment of Mr Leslie John Kerr as a director (3 pages)
24 November 2009	Appointment of Mr Leslie John Kerr as a director (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Company name changed platen-bethune printers LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
24 October 2009	Company name changed platen-bethune printers LIMITED\certificate issued on 24/10/09 RES15 ‐ Change company name resolution on 2009-10-02 (2 pages)
24 October 2009	Change of name notice (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008	Appointment terminated director kathleen slattery (1 page)
24 December 2008	Return made up to 18/10/08; full list of members (4 pages)
24 December 2008	Appointment terminated director kathleen slattery (1 page)
24 December 2008	Return made up to 18/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 May 2008	Appointment terminated director stuart renton (1 page)
22 May 2008	Appointment terminated director stuart renton (1 page)
28 November 2007	Return made up to 18/10/07; full list of members (7 pages)
28 November 2007	Return made up to 18/10/07; full list of members (7 pages)
21 November 2007	Accounting reference date shortened from 17/04/08 to 31/12/07 (1 page)
21 November 2007	Total exemption small company accounts made up to 17 April 2007 (7 pages)
21 November 2007	Accounting reference date shortened from 17/04/08 to 31/12/07 (1 page)
21 November 2007	Total exemption small company accounts made up to 17 April 2007 (7 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
26 July 2007	Accounting reference date extended from 31/03/07 to 17/04/07 (1 page)
26 July 2007	Accounting reference date extended from 31/03/07 to 17/04/07 (1 page)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: 11/13 north st liverpool L3 2AZ (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: 11/13 north st liverpool L3 2AZ (1 page)
28 April 2007	New secretary appointed (2 pages)
29 January 2007	Return made up to 18/10/06; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Return made up to 18/10/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	Return made up to 18/10/05; full list of members (9 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Return made up to 18/10/05; full list of members (9 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 18/10/02; full list of members (7 pages)
16 October 2002	Return made up to 18/10/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
6 November 2001	Return made up to 18/10/01; full list of members (7 pages)
6 November 2001	Return made up to 18/10/01; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (12 pages)
6 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2000	Full accounts made up to 31 March 2000 (12 pages)
25 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
2 September 1999	Full accounts made up to 31 March 1999 (14 pages)
2 September 1999	Full accounts made up to 31 March 1999 (14 pages)
9 November 1998	Return made up to 18/10/98; no change of members (4 pages)
9 November 1998	Return made up to 18/10/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 March 1998 (15 pages)
29 June 1998	Full accounts made up to 31 March 1998 (15 pages)
21 October 1997	Return made up to 18/10/97; no change of members (4 pages)
21 October 1997	Return made up to 18/10/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 31 March 1997 (14 pages)
8 August 1997	Full accounts made up to 31 March 1997 (14 pages)
7 November 1996	Return made up to 18/10/96; full list of members (6 pages)
7 November 1996	Return made up to 18/10/96; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 March 1996 (15 pages)
22 October 1996	Full accounts made up to 31 March 1996 (15 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
20 October 1995	Return made up to 18/10/95; no change of members (4 pages)
20 October 1995	Return made up to 18/10/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (9 pages)
8 September 1995	Full accounts made up to 31 March 1995 (9 pages)
25 March 1987	Annual return made up to 02/12/86 (4 pages)
25 March 1987	Annual return made up to 02/12/86 (4 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
11 August 1976	Annual return made up to 31/12/75 (8 pages)
11 August 1976	Annual return made up to 31/12/75 (8 pages)
31 October 1974	Incorporation (15 pages)
31 October 1974	Incorporation (15 pages)

Zenoffice Limited

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