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NETWORK RESOURCE LIMITED

Company number 02321831

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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)
15 Oct 2013 AP01 Appointment of Mr John Haden Harris as a director on 14 June 2013
09 Oct 2013 AP01 Appointment of Mr Philip John Hatton as a director
09 Oct 2013 AP01 Appointment of Mr Philip John Hatton as a director on 14 June 2013
09 Oct 2013 TM01 Termination of appointment of Raymond John Massey as a director on 14 June 2013
09 Oct 2013 TM01 Termination of appointment of Ian David Brewer as a director on 14 June 2013
09 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2012 TM01 Termination of appointment of Stephen Glen Young as a director on 13 December 2011
05 Jan 2012 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 5 January 2012
05 Jan 2012 AP01 Appointment of Mr Raymond John Massey as a director on 13 December 2011
05 Jan 2012 AP01 Appointment of Mr Ian David Brewer as a director on 13 December 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 12/06/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 288b Appointment terminated secretary soraya young
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008