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OVERLINE NETWORK CONSULTANTS LIMITED

Company number 03138719

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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)
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2004 363s Return made up to 17/11/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2003 363s Return made up to 03/12/03; full list of members
15 May 2003 AA Total exemption full accounts made up to 31 March 2003
17 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2002 395 Particulars of mortgage/charge
27 May 2002 AA Total exemption full accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
22 Jun 2001 AA Full accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 18/12/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 March 2000
09 Mar 2000 363s Return made up to 18/12/99; full list of members
09 Mar 2000 287 Registered office changed on 09/03/00 from: hampton house high street east grinstead west sussex RH19 3AW
09 Mar 2000 88(2)R Ad 31/10/99--------- £ si 998@1=998 £ ic 2/1000
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
04 Jan 1999 363s Return made up to 18/12/98; no change of members
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998
15 Jun 1998 395 Particulars of mortgage/charge
19 Dec 1997 363s Return made up to 18/12/97; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 March 1997
24 Dec 1996 363s Return made up to 18/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1996 288a New director appointed
17 Jan 1996 224 Accounting reference date notified as 31/03