PT NETWORK SERVICES LIMITED

Company Documents

DateDescription
27/03/1527 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH

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11/03/1411 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/10/133 October 2013 SAIL ADDRESS CREATED

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20/08/1320 August 2013 DIRECTOR APPOINTED MR DAVID NIGEL EVANS

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR APPOINTED DIANE MCINTYRE

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCH￯﾿ᄑFER

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/03/126 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/12/107 December 2010 DIRECTOR APPOINTED JOANNE SARAH FINCH

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03/12/103 December 2010 DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCH￯﾿ᄑFER

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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08/01/108 January 2010 STATEMENT OF COMPANY'S OBJECTS

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08/01/108 January 2010 ADOPT ARTICLES 18/12/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LEE

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06/07/096 July 2009 DIRECTOR APPOINTED MARTIN PURKESS

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03/07/093 July 2009 DIRECTOR APPOINTED THOMAS NOWAK

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK EVANS

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05/04/095 April 2009 SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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02/04/092 April 2009 APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 DIRECTOR APPOINTED MR SIMON LEE

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LEE

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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31/08/0631 August 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED

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14/03/0614 March 2006 S366A DISP HOLDING AGM 21/02/06

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13/01/0613 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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05/05/055 May 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 DIRECTOR RESIGNED

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0413 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
BRUNEL PARK
BRUNEL DRIVE
NEWARK
NOTTINGHAMSHIRE NG24 2EG

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/032 December 2003 DIRECTOR'S PARTICULARS CHANGED

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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15/10/0315 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 REGISTERED OFFICE CHANGED ON 20/03/01 FROM:
THE STABLES
LANGFORD HALL
NEWARK
NOTTINGHAMSHIRE NG23 7RS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 6FZ

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20/12/0020 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/12/007 December 2000 COMPANY NAME CHANGED
NOTTCOR 147 LIMITED
CERTIFICATE ISSUED ON 08/12/00

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10/10/0010 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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