NET-CYCLES LTD
Company Documents
Date | Description |
---|---|
22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 18 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6QN |
06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAFT |
06/12/116 December 2011 | DIRECTOR APPOINTED CHRISTINE SUSAN FISHER |
08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/04/1022 April 2010 | SAIL ADDRESS CHANGED FROM: UNIT 3 MANOR FARM LOWER CALDECOTE BIGGLESWADE BEDFORDSHIRE SG189BB ENGLAND |
31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
18/11/0918 November 2009 | SAIL ADDRESS CREATED |
24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
12/05/0912 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: GISTERED OFFICE CHANGED ON 16/04/2009 FROM 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD |
09/12/089 December 2008 | DIRECTOR APPOINTED PHILLIP JAN PETER CRAFT |
09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GATES |
29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
11/04/0811 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
20/03/0820 March 2008 | DIRECTOR APPOINTED ROBERT ANDREW GATES |
29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
18/04/0718 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
04/04/064 April 2006 | NEW SECRETARY APPOINTED |
28/03/0628 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
03/05/053 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
15/06/0415 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/07/0216 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 30A MILL STREET BEDFORD MK40 3HD |
19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
14/06/0114 June 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
02/05/012 May 2001 | NEW SECRETARY APPOINTED |
13/03/0113 March 2001 | FIRST GAZETTE |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | SECRETARY RESIGNED |
27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/0027 March 2000 | Incorporation |
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