Advanced company searchLink opens in new window

G C NETHERTON LIMITED

Company number 05859746

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2008 288b Appointment terminated director paul king
02 Dec 2008 288b Appointment terminated director john downer
30 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Jun 2008 288c Director's change of particulars / anthony gallagher / 05/12/2006
05 Jun 2008 288c Director's change of particulars / paul king / 30/06/2007
09 Apr 2008 AA Full accounts made up to 30 June 2007
29 Jun 2007 363a Return made up to 27/06/07; full list of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 88(2)R Ad 01/12/06--------- £ si 3@1=3 £ ic 6/9
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
07 Dec 2006 123 Nc inc already adjusted 08/11/06
05 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 88(2)R Ad 08/11/06--------- £ si 5@1=5 £ ic 1/6
21 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 287 Registered office changed on 21/11/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
21 Nov 2006 288a New director appointed