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NETCOLLEX LIMITED

Company number 03795005

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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)
29 May 2009 AA Full accounts made up to 31 July 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 3
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 08/05/2009
13 May 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Apr 2009 288b Appointment terminated director clive sullivan
11 Aug 2008 363a Return made up to 24/06/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 July 2007
29 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 288a New director appointed
03 Sep 2007 363s Return made up to 24/06/07; no change of members
28 Aug 2007 288b Secretary resigned
23 Aug 2007 288a New secretary appointed
31 Jul 2007 AUD Auditor's resignation
04 Dec 2006 AA Full accounts made up to 31 July 2006
14 Jul 2006 363s Return made up to 24/06/06; full list of members
13 Mar 2006 288a New director appointed
08 Dec 2005 AA Full accounts made up to 31 July 2005
19 Oct 2005 363s Return made up to 24/06/05; full list of members
24 Feb 2005 AA Full accounts made up to 31 July 2004
05 Jul 2004 363s Return made up to 24/06/04; full list of members
18 Oct 2003 AA Full accounts made up to 31 July 2003
11 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 11/07/03
05 Nov 2002 AA Full accounts made up to 31 July 2002