NETHAUS LIMITED

Company number 03933064

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
30 Jul 2012	AP01	Appointment of Mr Guy Russell Macklin as a director	(3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 800	(4 pages)
30 Jul 2012	SH08	Change of share class name or designation	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Apr 2011	TM01	Termination of appointment of Guy Macklin as a director	(1 page)
12 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2011	(16 pages)
25 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2011	(6 pages)
02 Mar 2011	TM01	Termination of appointment of Patrick Wyles as a director	(2 pages)
23 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
16 Jun 2010	CH01	Director's details changed for Guy Russell Macklin on 16 June 2010	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Lance Marcus Macklin on 30 September 2009	(1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 May 2009	288c	Director's change of particulars / guy macklin / 05/05/2009	(1 page)
19 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
01 Oct 2008	288c	Director's change of particulars / guy macklin / 22/09/2008	(1 page)
02 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
17 Mar 2008	363s	Return made up to 24/02/08; no change of members	(7 pages)
04 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)