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Company number: 05822812
Company Name:

ZOG 3 LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Accounts (Full Accounts) made up to 31/12/08 / 14 pages filed 		£ 1.99
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SECTION 519 / 1 page £ 1.99
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Directors:

Mr M.A. Lahiff

 appointed 19 May 2006
also director of:
BAYFORDBURY MANSION LIMITED 06205381
ELAND HOTEL AND TRADING COMPANY LIMITED 00660293
LARCHMANE PROPERTIES LTD 05898417
M.A.L. PROPERTIES LIMITED 04403016
SENTIVA LIMITED 06058696
SKYLINES (ISLE OF DOGS) LIMITED 03961263
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED 02163381
STANSWELL ESTATES LTD 06523040
STRONG DRIVE AK LIMITED 06255648
STRONG DRIVE JDT LIMITED 06255989
STRONG DRIVE LIMITED 05161831
THE TRAVELLER GROUP LIMITED 03949711
TRAVELLER HOTELS LIMITED 00918802
ZBV (BICESTER) LIMITED 06551716
ZBV (HALSTEAD NURSERY) LIMITED 06416553
ZBV (HAYDON DELL) LIMITED 06355987
ZBV (HERTFORD) LIMITED 06372030
ZBV (LAWN HOUSE) LIMITED 06494685
ZBV (LUDGERSHALL) LIMITED 06300360
ZBV (RMS) LIMITED 06511238
ZBV (SKYLINES) LIMITED 06297057
ZBV (WINFRITH) LIMITED 06314893
ZOG (ACORN NURSERIES) LIMITED 06275923
ZOG BROWNFIELD OPPORTUNITIES LIMITED 06259699
ZOG BROWNFIELD VENTURES LIMITED 06259685
ZOG DEVELOPMENTS LIMITED 06236064
ZOG ENTERPRISES LIMITED 06270049
ZOG INVESTMENTS LIMITED 04358689
ZOG MANAGEMENT LLP OC325994
ZOG ROMFORD LIMITED 06260141
ZOG2 LIMITED 04512763

Mr J.M. West

 appointed 19 May 2006
also director of:
DELPHINUS CARBON LLP OC312106
ECLIPSE LAND INVESTMENTS LIMITED 06755643
HANSCOURT LIMITED 04328576
LEPUS ENVIRONMENTAL DEVELOPMENTS LLP OC311840
LIBRA ENVIRONMENTAL LLP OC317335
OCTANS CARBON LLP OC312100
SENTIVA LIMITED 06058696
SKYLINES (ISLE OF DOGS) LIMITED 03961263
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED 02163381
ST JOHNS STREET HERTFORD LIMITED 06598510
STANSWELL ESTATES LTD 06523040
STRONG DRIVE AK LIMITED 06255648
STRONG DRIVE JDT LIMITED 06255989
STRONG DRIVE LIMITED 05161831
WESTDENE DEVELOPMENTS LIMITED 05798671
ZBV (HALSTEAD NURSERY) LIMITED 06416553
ZBV (HAYDON DELL) LIMITED 06355987
ZBV (HERTFORD) LIMITED 06372030
ZBV (LAWN HOUSE) LIMITED 06494685
ZBV (LUDGERSHALL) LIMITED 06300360
ZBV (RMS) LIMITED 06511238
ZBV (SKYLINES) LIMITED 06297057
ZBV (WINFRITH) LIMITED 06314893
ZOG (ACORN NURSERIES) LIMITED 06275923
ZOG BESPOKE LTD 07523718
ZOG BROWNFIELD OPPORTUNITIES LIMITED 06259699
ZOG BROWNFIELD VENTURES LIMITED 06259685
ZOG DEVELOPMENTS LIMITED 06236064
ZOG ENTERPRISES LIMITED 06270049
ZOG INVESTMENTS LIMITED 04358689
ZOG MANAGEMENT LLP OC325994
ZOG ROMFORD LIMITED 06260141
ZOG2 LIMITED 04512763
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
19 May 2006
Registered Office:

56A SOUTH MOLTON STREET, LONDON

,

W1K 5SH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
LLOYDS BANKING GROUP PLC  SC095000  Group
ZOG BROWNFIELD VENTURES LIMITED  06259685  Parent
Last Updated:
16 Oct 2011 Refresh

UK Companies A-Z: Zo Page 4

Company number: 05822812
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
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£ 11.99
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05 Oct 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09 / 14 pages filed
£ 4.99
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03 Aug 2010
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/08 / 14 pages filed
£ 1.99
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27 Jul 2010
MISC
SECTION 519 / 1 page
£ 1.99
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26 May 2010
AR01
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Annual Return (Director's details) 19/05/10 / 5 pages filed
£ 1.99
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08 Jun 2009
363a
Annual Return (Director's details) made up to 19/05/09 / 3 pages filed
£ 1.99
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07 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/07 / 14 pages filed
£ 1.99
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11 May 2009
287
Registered Office changed on 11/05/09 / 1 page
£ 1.99
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20 Nov 2008
288c
Secretary's Change of Particulars / ALBANY FOOT / 20/11/2008 / 1 page
£ 1.99
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21 Oct 2008
363a
Annual Return (Director's details) made up to 19/05/08 / 4 pages filed
£ 1.99
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01 Sep 2008
287
Registered Office changed on 01/09/08 / 1 page
£ 1.99
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04 Dec 2007
288a
New Secretary Appointed / 1 page
£ 1.99
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03 Dec 2007
288b
Secretary Resigned / 1 page
£ 1.99
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01 Oct 2007
288c
Secretary's details changed;Director's details changed / 1 page
£ 1.99
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13 Jul 2007
395
Details of a Mortgage or Charge / 7 pages filed
£ 1.99
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12 Jul 2007
288b
Director Resigned / 1 page
£ 1.99
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12 Jul 2007
AUD
AUDITOR'S RESIGNATION / 1 page
£ 1.99
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12 Jul 2007
MISC
AUDITORS RESIGNATION / 1 page
£ 1.99
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09 Jul 2007
155(6)a
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION / 8 pages filed
£ 1.99
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09 Jul 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES / 2 pages filed
£ 1.99
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09 Jul 2007
RES07
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES / 3 pages filed
£ 1.99
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05 Jul 2007
395
Details of a Mortgage or Charge / 13 pages filed
£ 1.99
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05 Jul 2007
395
Details of a Mortgage or Charge / 14 pages filed
£ 1.99
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04 Jul 2007
403a
Declaration of Satisfaction of a Mortgage or Charge / 1 page
£ 1.99
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04 Jul 2007
403a
Declaration of Satisfaction of a Mortgage or Charge / 1 page
£ 1.99
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06 Jun 2007
363a
Annual Return (Director's details) made up to 19/05/07 / 3 pages filed
£ 1.99
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24 May 2007
AA
View Sample
Annual Accounts made up to 31/12/06
£ 1.99
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20 Oct 2006
395
Details of a Mortgage or Charge / 11 pages filed
£ 1.99
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20 Oct 2006
395
Details of a Mortgage or Charge / 7 pages filed
£ 1.99
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14 Aug 2006
225
ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 / 1 page
£ 1.99
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14 Aug 2006
287
Registered Office changed on 14/08/06 / 1 page
£ 1.99
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14 Aug 2006
288a
New Director Appointed / 2 pages filed
£ 1.99
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14 Aug 2006
88(2)R
AD 01/08/06 / 2 pages filed
£ 1.99
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19 May 2006
288b
Secretary Resigned / 1 page
£ 1.99
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19 May 2006
NEWINC
Company Incorporation documents / 17 pages filed
£ 1.99
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Company number: 05822812
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A. Foot  Albany Foot
Company Secretary  ZOG 3 LIMITED
03 Dec 2007
BritishBritish
Mr M.A. Lahiff  Mark Lahiff
Director  ZOG 3 LIMITED
19 May 2006
BritishBritish
Mr J.M. West  John West
Director  ZOG 3 LIMITED
19 May 2006
BritishBritish

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