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NETNORTH LIMITED

Company number 04140486

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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)
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 288a New secretary appointed
07 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2007 169 £ ic 4/3 18/09/07 £ sr 1@1=1
23 Sep 2007 288a New secretary appointed
23 Sep 2007 288b Secretary resigned;director resigned
10 Apr 2007 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2007 363a Return made up to 12/01/07; full list of members
11 Apr 2006 363s Return made up to 12/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Feb 2004 363s Return made up to 12/01/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1@1=1 £ ic 3/4
19 Jul 2002 288b Director resigned
20 Jun 2002 288b Director resigned
06 Mar 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
13 Feb 2002 363s Return made up to 12/01/02; full list of members
12 Feb 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
10 May 2001 287 Registered office changed on 10/05/01 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
15 Feb 2001 287 Registered office changed on 15/02/01 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR