G.N. NETCOM LIMITED
Company Documents
Date | Description |
---|---|
28/11/1428 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/10/1322 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
03/10/133 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 03/10/2013 |
08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
02/11/102 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 |
25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER GREEN SCHOU / 02/10/2009 |
03/12/093 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 02/10/2009 |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDERSON |
02/12/092 December 2009 | DIRECTOR APPOINTED JESPER GREEN SCHOU |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEPPSSON / 31/12/2007 |
06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/11/084 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
20/12/0720 December 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
24/10/0524 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/11/0422 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 12-13 SEDLING ROAD WEAR ESTATE WASHINGTON TYNE & WEAR NE38 9BZ |
26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/10/0316 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/01/014 January 2001 | ADOPT ARTICLES 20/12/00 |
04/12/004 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/11/998 November 1999 | NEW SECRETARY APPOINTED |
05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/11/995 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | DIRECTOR RESIGNED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
17/11/9717 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/11/965 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
02/11/932 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
13/01/9313 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/9313 January 1993 | NEW SECRETARY APPOINTED |
01/11/921 November 1992 | DIRECTOR RESIGNED |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/11/921 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
23/01/9223 January 1992 | RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/01/9122 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
22/01/9122 January 1991 | � NC 300000/1000000 17/12/90 |
22/01/9122 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 |
15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/11/9015 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/8930 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/10/873 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/09/872 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/07/8728 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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