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COMPANY NET LIMITED

Company number SC167440

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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 Aug 2011 CH01 Director's details changed for Mr Neil Francis on 1 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Brian Norman Millhouse on 1 August 2011
05 Aug 2011 CH03 Secretary's details changed for Howard Stanley Liam Thain on 1 August 2011
20 Jan 2011 SH08 Change of share class name or designation
01 Nov 2010 TM01 Termination of appointment of Kevin Grainger as a director
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Andrew Hamilton on 1 August 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 01/08/08; full list of members
13 Aug 2008 288b Appointment terminated secretary andrew hamilton
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 122 S-div
17 Jan 2008 288a New secretary appointed
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
21 Aug 2007 288b Director resigned
21 Aug 2007 363a Return made up to 01/08/07; full list of members
21 Aug 2007 353 Location of register of members
21 Aug 2007 288b Director resigned
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Aug 2006 363s Return made up to 01/08/06; full list of members
28 Jul 2006 288a New director appointed
14 Oct 2005 AA Group of companies' accounts made up to 31 December 2004