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NETPLAN INTERNET SOLUTIONS LIMITED

Company number 04099685

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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 Dec 2013 SH08 Change of share class name or designation
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 SH02 Sub-division of shares on 1 October 2010
26 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Phillip Thomas as a director
15 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Stuart David Gibson on 31 October 2009
07 Jul 2009 288c Secretary's change of particulars / emma russell / 01/07/2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 31/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Mar 2008 363s Return made up to 31/10/07; change of members; amend
12 Nov 2007 287 Registered office changed on 12/11/07 from: C1 generator hall electric wharf coventry west midlands CV1 4JL
01 Nov 2007 363a Return made up to 31/10/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 287 Registered office changed on 16/10/06 from: the technocentre puma way coventry west midlands CV1 2TW
04 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed