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NEW NET TECHNOLOGIES LTD

Company number 05601327

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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 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 TM02 Termination of appointment of Miller Rosenfalck Llp as a secretary
16 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Mark Kerrison on 1 October 2011
16 Nov 2011 CH01 Director's details changed for Mark Philip Kedgley on 1 October 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 AD01 Registered office address changed from 19 Manor Street Otley West Yorkshire LS21 1AX on 19 January 2011
05 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Mark Kerrison on 30 November 2009
05 Jan 2011 CH04 Secretary's details changed for New Net Technologies Limited on 30 November 2010
27 Sep 2010 TM01 Termination of appointment of Philip Snell as a director
27 Sep 2010 TM01 Termination of appointment of Stephen Broadhead as a director
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 18,376
04 Feb 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Mark Kerrison on 2 October 2009
04 Feb 2010 CH01 Director's details changed for Stephen Broadhead on 2 October 2009
04 Feb 2010 CH01 Director's details changed for Philip Snell on 2 October 2009
29 Jan 2010 AP01 Appointment of Russell Charles Willcox as a director
15 Jan 2010 AP01 Appointment of Mark Philip Kedgley as a director
15 Jan 2010 TM02 Termination of appointment of Philip Snell as a secretary
15 Jan 2010 AP04 Appointment of New Net Technologies Limited as a secretary
11 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Mar 2009 88(2) Capitals not rolled up