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NETCOMPOSITES LIMITED

Company number 03567631

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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)
23 Oct 2008 AA Accounts for a small company made up to 30 June 2008
03 Jun 2008 363a Return made up to 15/05/08; full list of members
03 Mar 2008 AAMD Amended accounts made up to 30 June 2007
08 Feb 2008 88(2)R Ad 04/02/08--------- £ si 798@1=798 £ ic 2/800
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 15/05/07; full list of members
24 Jul 2007 353 Location of register of members
08 May 2007 288c Director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 15/05/06; full list of members
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
29 Apr 2006 395 Particulars of mortgage/charge
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jun 2005 363s Return made up to 15/05/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
31 Jul 2003 288b Secretary resigned
31 Jul 2003 288a New secretary appointed
31 Jul 2003 287 Registered office changed on 31/07/03 from: 24 springfield way, oakham, leicestershire LE15 6QA
30 May 2003 363s Return made up to 15/05/03; full list of members
22 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002