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NETACTIVE SYSTEMS LIMITED

Company number 03428226

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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)
22 Nov 2005 169 £ ic 2/1 14/10/05 £ sr 1@1=1
11 Nov 2005 363s Return made up to 03/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288b Director resigned
30 Sep 2005 288a New secretary appointed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Sep 2004 363s Return made up to 03/09/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 03/09/03; full list of members
05 Nov 2002 363s Return made up to 03/09/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 03/09/01; full list of members
31 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363s Return made up to 03/09/00; full list of members
17 Sep 1999 363s Return made up to 03/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 AA Accounts for a small company made up to 31 December 1998
17 Sep 1998 363s Return made up to 03/09/98; full list of members
07 Jul 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
30 Dec 1997 88(2)R Ad 03/09/97--------- £ si 1@1=1 £ ic 2/3
30 Dec 1997 287 Registered office changed on 30/12/97 from: 50 high street hungerford berkshire RG17 0NE
01 Oct 1997 288a New secretary appointed;new director appointed
01 Oct 1997 288a New director appointed
01 Oct 1997 288a New director appointed