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NTENT LIMITED

Company number 04552788

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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)
20 Oct 2008 288c Director's change of particulars / colin jeavons / 02/05/2008
15 Oct 2008 288b Appointment terminated director geoffrey griggs
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/10/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 288b Appointment terminated director brett bailey
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 288a Secretary appointed stephen kenneth hill
17 Jul 2008 288b Appointment terminated secretary mona services LTD
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 03/10/07; full list of members
22 May 2007 363s Return made up to 03/10/06; full list of members
25 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 10/04/06
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 03/10/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
24 Feb 2005 AA Total exemption full accounts made up to 30 June 2004
12 Oct 2004 288a New director appointed
12 Oct 2004 363s Return made up to 03/10/04; full list of members
06 Jul 2004 AA Total exemption full accounts made up to 30 June 2003
12 May 2004 288b Secretary resigned
12 May 2004 288a New secretary appointed