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NETWORK SPACE LAND LIMITED

Company number 01604509

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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)
30 Jun 2016 MR04 Satisfaction of charge 67 in full
30 Jun 2016 MR04 Satisfaction of charge 016045090076 in full
30 Jun 2016 MR04 Satisfaction of charge 016045090074 in full
23 Jun 2016 MR04 Satisfaction of charge 016045090072 in full
23 Jun 2016 MR04 Satisfaction of charge 016045090070 in full
23 Jun 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 42
23 Jun 2016 MR04 Satisfaction of charge 45 in full
23 Jun 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 68
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP .989197
23 Jul 2015 AP01 Appointment of Nicola Jones as a director on 1 July 2015
23 Jul 2015 AP01 Appointment of Martin John Mellor as a director on 1 July 2015
23 Jul 2015 TM02 Termination of appointment of Malcolm William Jackson as a secretary on 12 June 2015
23 Jul 2015 AP01 Appointment of Robert Paul Gaskell as a director on 1 July 2015
23 Jul 2015 CERTNM Company name changed langtree land and property LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-07-10
23 Jul 2015 CONNOT Change of name notice
23 Jul 2015 AP03 Appointment of Robert Paul Gaskell as a secretary on 12 June 2015
23 Jul 2015 TM01 Termination of appointment of Malcolm William Jackson as a director on 12 June 2015
23 Jul 2015 TM01 Termination of appointment of John Alfred Downes as a director on 12 June 2015
10 Jul 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 2015 MAR Re-registration of Memorandum and Articles
10 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jul 2015 RR02 Re-registration from a public company to a private limited company
01 Jun 2015 AP01 Appointment of Mr Richard James Ainscough as a director on 18 May 2015
30 May 2015 TM01 Termination of appointment of William Francis Ainscough as a director on 15 May 2015