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NEGRETTI SYSTEMS LIMITED

Company number 03431885

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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)
31 Oct 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 10/09/01; full list of members
05 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 2001 AA Full accounts made up to 31 December 1999
28 Dec 2000 363s Return made up to 10/09/00; full list of members
28 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1999 363a Return made up to 10/09/99; no change of members
29 May 1999 403a Declaration of satisfaction of mortgage/charge
09 May 1999 AA Accounts for a small company made up to 31 December 1998
11 Sep 1998 363s Return made up to 10/09/98; full list of members
19 Mar 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
06 Mar 1998 287 Registered office changed on 06/03/98 from: springfield the vale chesham buckinghamshire HP5 3NT
06 Mar 1998 88(2)R Ad 09/09/97-03/11/97 £ si 9998@1=9998 £ ic 2/10000
13 Feb 1998 395 Particulars of mortgage/charge
02 Dec 1997 395 Particulars of mortgage/charge
15 Sep 1997 288b Director resigned
15 Sep 1997 288b Secretary resigned
15 Sep 1997 288a New secretary appointed;new director appointed
15 Sep 1997 288a New director appointed
10 Sep 1997 NEWINC Incorporation