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NINE TELECOM LTD

Company number 04141058

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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)
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
22 Jun 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/06/06
16 May 2006 287 Registered office changed on 16/05/06 from: worldwide house equinox 31 commerce road, lynch wood business park peterborough cambridgeshire PE2 6LR
18 Apr 2006 288b Director resigned
23 Mar 2006 363s Return made up to 15/01/05; full list of members
21 Mar 2006 288b Director resigned
21 Feb 2006 395 Particulars of mortgage/charge
16 Dec 2005 288c Director's particulars changed
08 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
08 Dec 2005 AA Total exemption full accounts made up to 31 January 2004
30 Nov 2005 288c Director's particulars changed
23 Nov 2005 288a New director appointed
15 Nov 2005 288c Director's particulars changed
19 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 288a New director appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 70-72 parsons green lane london SW6 4HU
31 Mar 2004 363s Return made up to 15/01/04; full list of members
09 Sep 2003 287 Registered office changed on 09/09/03 from: lombard business park 8 lombard road london SW19 3TZ
11 Aug 2003 CERTNM Company name changed gold (uk) LIMITED\certificate issued on 11/08/03
01 Jul 2003 88(2)R Ad 05/06/03--------- £ si 998@1=998 £ ic 2/1000
01 Jul 2003 288b Director resigned
19 Jun 2003 AA Total exemption full accounts made up to 31 January 2003