HIBERNA NETWORK SOLUTIONS LIMITED

Company number 00509379

Date	Type	Description	View / Download
05 May 2009	363a	Return made up to 05/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
06 May 2008	363a	Return made up to 05/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
08 May 2007	363a	Return made up to 05/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
05 May 2006	363a	Return made up to 05/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 Dec 2005	AA	Accounts made up to 31 March 2005	(11 pages)
20 Oct 2005	288a	New director appointed	(1 page)
24 May 2005	363s	Return made up to 05/05/05; full list of members	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/10/2020 under section 1088 of the Companies Act 2006	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: unit G3 laly way lowfields business park elland west yorkshire HX5 9DB	(1 page)
20 Sep 2004	AUD	Auditor's resignation	(2 pages)
01 Sep 2004	CERTNM	Company name changed phg oldco LIMITED\certificate issued on 01/09/04	(2 pages)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
15 May 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
05 Mar 2004	CERTNM	Company name changed jackson civil engineering limite d\certificate issued on 05/03/04	(2 pages)