Zareno Ltd was setup in 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Zareno Ltd has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Pierre Andre | 24 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| TM02 - Termination of appointment of secretary | 27 January 2020 | |
| AP03 - Appointment of secretary | 27 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| TM01 - Termination of appointment of director | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| 363s - Annual Return | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 19 April 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 395 - Particulars of a mortgage or charge | 13 October 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 29 April 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 03 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 December 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| RESOLUTIONS - N/A | 04 August 1995 | |
| 123 - Notice of increase in nominal capital | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 287 - Change in situation or address of Registered Office | 04 August 1995 | |
| NEWINC - New incorporation documents | 19 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2010 | Fully Satisfied |
N/A |
| Security over a deposit account | 09 April 2003 | Outstanding |
N/A |
| Rental deposit deed | 23 September 1999 | Outstanding |
N/A |
| Rental deposit deed | 23 September 1999 | Outstanding |
N/A |
