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NETTLETON OVERSEAS LIMITED

Company number 03827739

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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)
06 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Aug 2007 363a Return made up to 18/08/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 August 2006
13 Sep 2006 363a Return made up to 18/08/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
14 Sep 2005 363a Return made up to 18/08/05; full list of members
14 Sep 2005 288c Secretary's particulars changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
14 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
10 Jan 2005 AA Accounts for a dormant company made up to 31 August 2003
08 Sep 2004 363s Return made up to 18/08/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2004 288a New secretary appointed
04 May 2004 244 Delivery ext'd 3 mth 31/08/03
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 AA Accounts for a dormant company made up to 31 August 2002
26 Mar 2003 244 Delivery ext'd 3 mth 31/08/02
13 Mar 2003 288b Secretary resigned
13 Mar 2003 287 Registered office changed on 13/03/03 from: 1 knightrider court london EC4V 5JU
13 Mar 2003 288a New secretary appointed
07 Feb 2003 287 Registered office changed on 07/02/03 from: suite 17 city business centre, lower road london SE16 2XB
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned
27 Sep 2002 363s Return made up to 18/08/02; full list of members