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NETSOURCE LIMITED

Company number 03127929

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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)
03 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Mr Edward Joseph Zywicki on 23 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 17/11/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 17/11/07; full list of members
12 Nov 2007 AUD Auditor's resignation
22 Oct 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 288b Director resigned
14 Feb 2007 288a New director appointed
30 Nov 2006 363s Return made up to 17/11/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 403b Declaration of mortgage charge released/ceased
11 Jan 2006 123 Nc inc already adjusted 21/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 288a New director appointed
01 Dec 2005 363s Return made up to 17/11/05; full list of members
30 Sep 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 17/11/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003