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AEGEAN NET LIMITED

Company number 03281426

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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)
04 Dec 2002 363s Return made up to 15/11/02; full list of members
  • 363(287) ‐ Registered office changed on 04/12/02
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 Feb 2002 363s Return made up to 15/11/01; full list of members
05 Dec 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
11 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2000 288b Director resigned
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
23 Jan 2000 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 363s Return made up to 15/11/98; no change of members
16 Dec 1998 AA Accounts for a small company made up to 31 December 1997
16 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
29 Dec 1997 363s Return made up to 15/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
11 Mar 1997 287 Registered office changed on 11/03/97 from: sovereign house 7 station road kettering northants NN15 7HH
25 Feb 1997 288a New secretary appointed;new director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
25 Feb 1997 88(2)R Ad 29/01/97--------- £ si 98@1=98 £ ic 2/100
15 Nov 1996 NEWINC Incorporation