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NINEHUNDRED COMMUNICATIONS GROUP LIMITED

Company number 01741966

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 03/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 AA Accounts for a small company made up to 30 September 2005
19 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
29 Jun 2005 363a Return made up to 21/06/05; full list of members
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned;director resigned
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
07 Jul 2004 363s Return made up to 27/06/04; full list of members
08 Mar 2004 CERTNM Company name changed GB communications (north) limite d\certificate issued on 08/03/04
06 Mar 2004 288b Director resigned
18 Feb 2004 AA Accounts for a small company made up to 30 June 2003
28 Nov 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New secretary appointed
01 Aug 2003 363s Return made up to 17/07/03; full list of members
31 Jul 2003 395 Particulars of mortgage/charge
10 Jun 2003 288a New director appointed
06 Mar 2003 287 Registered office changed on 06/03/03 from: 27 thorne road doncaster s yorks DN1 2EZ
18 Dec 2002 AA Accounts for a small company made up to 30 June 2002
25 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Accounts for a small company made up to 30 June 2001
30 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2000 AA Accounts for a small company made up to 30 June 2000
27 Jul 2000 363s Return made up to 17/07/00; full list of members