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NETCONNEX LTD.

Company number 03416805

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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)
16 Aug 2007 363a Return made up to 08/08/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Oct 2006 363a Return made up to 08/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Aug 2005 363a Return made up to 08/08/05; full list of members
16 Aug 2005 288c Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 08/08/04; full list of members
19 Jul 2004 287 Registered office changed on 19/07/04 from: c/o mackrell turner garrett, inigo place 31 bedford street, london, WC2E 9EH
07 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Apr 2004 288b Director resigned
27 Aug 2003 363s Return made up to 08/08/03; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Dec 2002 288a New director appointed
18 Aug 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
23 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(288) ‐ Director's particulars changed;director resigned
18 May 2001 AA Accounts made up to 31 August 2000
06 Oct 2000 288c Secretary's particulars changed;director's particulars changed
07 Sep 2000 363s Return made up to 08/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 2000 287 Registered office changed on 31/07/00 from: court farm lodge, 1 eastway, epsom, surrey KT19 8SG
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 AA Accounts made up to 31 August 1999
24 Aug 1999 363s Return made up to 08/08/99; no change of members
24 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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