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CLICK NETHERFIELD LIMITED

Company number SC209017

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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)
01 Aug 2008 288c Director's change of particulars / james stewart / 27/03/2008
11 Jan 2008 AA Accounts for a small company made up to 31 July 2007
07 Aug 2007 363a Return made up to 11/07/07; full list of members
03 Aug 2007 288b Director resigned
19 Jan 2007 AA Accounts for a small company made up to 31 July 2006
31 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jan 2006 288a New director appointed
13 Jan 2006 AA Accounts for a small company made up to 31 July 2005
20 Dec 2005 CERTNM Company name changed netherfield visual LIMITED\certificate issued on 20/12/05
23 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2005 AA Accounts for a small company made up to 31 July 2004
28 Jul 2004 363s Return made up to 11/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2004 287 Registered office changed on 12/03/04 from: hardengreen business park dalkeith edinburgh EH22 3NX
10 Jan 2004 AA Accounts for a small company made up to 31 July 2003
04 Aug 2003 363s Return made up to 11/07/03; full list of members
31 Jul 2003 AUD Auditor's resignation
19 Mar 2003 AA Accounts for a small company made up to 31 July 2002
19 Feb 2003 419a(Scot) Dec mort/charge *
17 Jul 2002 363s Return made up to 11/07/02; full list of members
20 Jun 2002 410(Scot) Partic of mort/charge *
29 Oct 2001 AA Accounts for a small company made up to 31 July 2001
15 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions