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NETWORK GLOUCESTERSHIRE LIMITED

Company number 03478228

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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)
18 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
05 Mar 2001 288a New director appointed
21 Jan 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Dec 2000 363s Return made up to 09/12/00; full list of members
20 Dec 2000 363(288) Director's particulars changed
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23 Nov 2000 288b Director resigned
03 Nov 2000 288a New director appointed
02 Nov 2000 AA Accounts made up to 31 December 1999
14 Dec 1999 363s Return made up to 09/12/99; full list of members
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288a New secretary appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
23 Sep 1999 AA Accounts made up to 31 December 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 CERTNM Company name changed radincad LIMITED\certificate issued on 24/03/99
24 Dec 1998 363s Return made up to 09/12/98; full list of members
06 Nov 1998 CERTNM Company name changed the link group (gloucestershire) LIMITED\certificate issued on 09/11/98
20 Mar 1998 CERTNM Company name changed charco 471 LIMITED\certificate issued on 23/03/98
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/97
17 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/97