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NETXTRA LIMITED

Company number 03233373

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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)
28 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
21 Nov 2005 363s Return made up to 02/08/05; change of members
19 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
30 Sep 2004 288a New secretary appointed
02 Sep 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
08 Apr 2004 88(2)R Ad 26/03/04--------- £ si 5000@.01=50 £ ic 1007/1057
18 Mar 2004 288b Secretary resigned;director resigned
13 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2003 AA Accounts for a small company made up to 30 September 2002
16 Jun 2003 88(2)R Ad 13/05/03--------- £ si 456@.01=4 £ ic 1003/1007
04 Jun 2003 88(2)R Ad 31/07/02--------- £ si 267@.01
08 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 363s Return made up to 02/08/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
02 Jun 2002 288a New director appointed
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
21 Jan 2002 288c Director's particulars changed
02 Nov 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 288a New director appointed
30 Jul 2001 123 Nc inc already adjusted 29/06/01
30 Jul 2001 122 S-div 29/06/01