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NETBUILD LIMITED

Company number 03424767

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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)
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Feb 2013 AP01 Appointment of Mr Dennis Stephen Engel as a director
20 Feb 2013 AD01 Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ England on 20 February 2013
20 Feb 2013 AD01 Registered office address changed from Riverview Court Castle Gate Wetherby Leeds LS22 6LE on 20 February 2013
20 Feb 2013 AP01 Appointment of Ms Lisa Jayne Higham as a director
20 Feb 2013 TM02 Termination of appointment of Stella Bentley as a secretary
20 Feb 2013 TM01 Termination of appointment of David Bentley as a director
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Nov 2009 CH01 Director's details changed for Mr David William Bentley on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mrs Stella Jennifer Bentley on 19 November 2009
26 Aug 2009 363a Return made up to 26/08/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Sep 2008 363a Return made up to 26/08/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Sep 2007 363a Return made up to 26/08/07; full list of members
18 May 2007 AA Accounts for a dormant company made up to 31 August 2006
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed netbuild uk LTD.\certificate issued on 19/02/07
07 Sep 2006 363a Return made up to 26/08/06; full list of members