3NET LIMITED

Company number 03695014 · Monitor this company

Dissolved

80 filings

Date	Filing
30 Jan 2015	Annual return made up to 14 January 2015 with full list of shareholders	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE	View document
15 Dec 2014	DIRECTOR APPOINTED MR HAYWOOD CHAPMAN	View document
12 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT	View document
12 Feb 2014	DIRECTOR APPOINTED MR SPENCER NEAL DREDGE	View document
10 Feb 2014	Annual return made up to 14 January 2014 with full list of shareholders	View document
10 Feb 2014	SECRETARY APPOINTED MR PAUL HARVEY MYHILL	View document
10 Feb 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY	View document
11 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
12 Feb 2013	Annual return made up to 14 January 2013 with full list of shareholders	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON	View document
21 Jan 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM · COTSWOLD COURT · LANSDOWN ROAD · CHELTENHAM · GLOUCESTERSHIRE · GL50 2JA	View document
18 Dec 2012	CURRSHO FROM 31/05/2013 TO 31/03/2013	View document
16 Nov 2012	DIRECTOR APPOINTED MR PETER JOHN HALLETT	View document
15 Nov 2012	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER	View document
10 Feb 2012	Annual return made up to 14 January 2012 with full list of shareholders	View document
24 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11	View document
16 Feb 2011	Annual return made up to 14 January 2011 with full list of shareholders	View document
10 Dec 2010	FULL ACCOUNTS MADE UP TO 31/05/10	View document
18 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09	View document
10 Feb 2010	Annual return made up to 14 January 2010 with full list of shareholders	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HARRISON / 10/02/2010	View document
7 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR	View document
7 May 2009	DIRECTOR APPOINTED DAVID WILLIAM MEMORY	View document
24 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	View document
13 Mar 2009	DIRECTOR APPOINTED KELVIN HARRISON	View document
13 Mar 2009	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 01/09/2008	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS	View document
14 Jul 2008	DIRECTOR APPOINTED JOHN JAMES TAYLOR	View document
2 Jun 2008	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS	View document
8 Oct 2007	FULL ACCOUNTS MADE UP TO 31/05/07	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Jun 2007	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: · 3NET HOUSE · 8 STATION ROAD · CHERTSEY · SURREY KT16 8BE	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07	View document
19 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Jun 2007	NEW SECRETARY APPOINTED	View document
11 May 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
28 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 2007	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS	View document
27 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
14 Jun 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jun 2006	NC INC ALREADY ADJUSTED · 24/05/06	View document
21 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2006	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
14 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2005	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS	View document
16 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
26 May 2004	NEW SECRETARY APPOINTED	View document
21 May 2004	SECRETARY RESIGNED	View document
24 Jan 2004	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS	View document
5 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
21 Jan 2003	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS	View document
20 Aug 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
24 Jan 2002	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS	View document
9 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01	View document
29 Mar 2001	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: · RISEBOROUGH HOUSE · 38/40 SYCAMORE ROAD · AMERSHAM · BUCKINGHAMSHIRE HP6 5DZ	View document
21 Jan 2001	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS	View document
18 Oct 2000	REGISTERED OFFICE CHANGED ON 18/10/00 FROM: · 25 NORTOFT ROAD · CHALFONT ST. PETER · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 0LA	View document
12 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
13 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2000	REGISTERED OFFICE CHANGED ON 08/03/00 FROM: · GRAYFORD NICOL END · CHALFONT ST PETER · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 9LU	View document
8 Feb 2000	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS	View document
24 Feb 1999	COMPANY NAME CHANGED · 3 NET LIMITED · CERTIFICATE ISSUED ON 25/02/99	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	NEW SECRETARY APPOINTED	View document
19 Jan 1999	SECRETARY RESIGNED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
14 Jan 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document