NETTOOLS COMPANY
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KANDIS TATE-THOMPSON |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN PARK |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICE |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED KANDIS LANAE TATE-THOMPSON |
| 22/08/1122 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED TIMOTHY JAMES DALY |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED DOUGLAS CLINTON RICE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUISEAL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH KRZEMINSKI |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STANLEY KRZEMINSKI / 01/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EMMET RUISEAL / 19/02/2010 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | REDUCE ISSUED CAPITAL 03/02/2009 |
| 15/12/0815 December 2008 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED KEITH STANLEY KRZEMINSKI |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ERIC BROWN |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0528 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | S366A DISP HOLDING AGM 10/07/03 |
| 21/07/0321 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/05/0220 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 9 GREYFRIARS ROAD READING BERKSHIRE RG1 1JG |
| 06/09/016 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 27/12/0027 December 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 27/12/0027 December 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 27/12/0027 December 2000 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/12/0027 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/12/0027 December 2000 | ALTER MEM AND ARTS 15/12/00 |
| 27/12/0027 December 2000 | REREGISTRATION OTHER 15/12/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | ﾽ NC 1000/1000000 23/07/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 28/07/9828 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 28/07/9828 July 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED SELGUARD LIMITED CERTIFICATE ISSUED ON 24/07/98 |
| 30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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