NETCONSTRUCT LTD.

Company number 03421794

Date	Type	Description	View / Download
20 Feb 2013	AD01	Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ England on 20 February 2013	(1 page)
20 Feb 2013	AD01	Registered office address changed from Riverview Court Castle Gate Wetherby Leeds LS22 6LE on 20 February 2013	(1 page)
20 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
20 Feb 2013	TM01	Termination of appointment of George Toulmin as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of David Bentley as a director	(1 page)
20 Feb 2013	TM02	Termination of appointment of Philip Robinson as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Dennis Stephen Engel as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Ms Lisa Jayne Higham as a director	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
13 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr George Michael Toulmin on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Anthony Leslie Brown on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr David William Bentley on 18 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Mr Philip David Robinson on 18 November 2009	(1 page)
02 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
26 Aug 2009	88(2)	Ad 12/12/08\gbp si 99900@1=99900\gbp ic 100/100000\	(2 pages)
13 Feb 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
04 Feb 2009	123	Gbp nc 100/100000\12/12/08	(2 pages)
30 Jan 2009	288a	Director appointed mr george michael toulmin	(2 pages)
30 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)