NET-CYCLES LTD

Company Documents

DateDescription
22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 18 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6QN

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAFT

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06/12/116 December 2011 DIRECTOR APPOINTED CHRISTINE SUSAN FISHER

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/03/1130 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/04/1022 April 2010 SAIL ADDRESS CHANGED FROM: UNIT 3 MANOR FARM LOWER CALDECOTE BIGGLESWADE BEDFORDSHIRE SG189BB ENGLAND

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/05/0912 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 LOCATION OF REGISTER OF MEMBERS

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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

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09/12/089 December 2008 DIRECTOR APPOINTED PHILLIP JAN PETER CRAFT

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GATES

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/04/0811 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS

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20/03/0820 March 2008 DIRECTOR APPOINTED ROBERT ANDREW GATES

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/04/0718 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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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

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19/06/0119 June 2001 STRIKE-OFF ACTION DISCONTINUED

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14/06/0114 June 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 FIRST GAZETTE

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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27/03/0027 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0027 March 2000 Incorporation

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