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NETSCALIBUR UK LIMITED

Company number 02212003

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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)
03 Jan 2007 AA Full accounts made up to 30 June 2006
20 Dec 2006 288b Director resigned
17 Oct 2006 363s Return made up to 20/08/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 AA Full accounts made up to 30 June 2004
05 May 2005 AUD Auditor's resignation
06 Oct 2004 AA Full accounts made up to 30 June 2003
24 Sep 2004 AUD Auditor's resignation
24 Sep 2004 287 Registered office changed on 24/09/04 from: 50 banner street london EC1Y 8TX
03 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
18 Nov 2003 363s Return made up to 20/08/03; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 AUD Auditor's resignation
13 Aug 2003 155(6)a Declaration of assistance for shares acquisition
13 Aug 2003 288a New secretary appointed;new director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
13 Aug 2003 287 Registered office changed on 13/08/03 from: 2 lambs passage london EC1Y 8BB
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned