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NETONOMY LIMITED

Company number 03805017

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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)
02 Jul 2002 363s Return made up to 26/06/02; full list of members
10 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 12/07/01; full list of members
16 May 2001 244 Delivery ext'd 3 mth 31/12/00
12 Feb 2001 88(2)R Ad 31/12/00--------- £ si 299999@1=299999 £ ic 1/300000
29 Jan 2001 123 Nc inc already adjusted 23/12/00
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 2000 287 Registered office changed on 10/10/00 from: reynolds bradshaw suite 4, scotts sufferance wharf, 1 mill street, london SE1 2DE
02 Aug 2000 288a New secretary appointed
02 Aug 2000 288b Secretary resigned
02 Aug 2000 363s Return made up to 12/07/00; full list of members
27 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
24 Nov 1999 287 Registered office changed on 24/11/99 from: 52/54 the green, banbury, oxfordshire OX16 9AB
10 Nov 1999 288a New director appointed
28 Sep 1999 CERTNM Company name changed cogduty LIMITED\certificate issued on 29/09/99
20 Aug 1999 288a New director appointed
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned
20 Aug 1999 287 Registered office changed on 20/08/99 from: 5-7 the lakes, northampton, northamptonshire NN4 7SH
12 Jul 1999 NEWINC Incorporation