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NETWORK COLCHESTER LIMITED

Company number 03506989

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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)
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 288a New secretary appointed;new director appointed
23 Sep 2005 288b Secretary resigned;director resigned
16 Jun 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 09/02/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 363s Return made up to 09/02/04; full list of members
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed;new director appointed
01 Aug 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 09/02/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 09/02/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director resigned
01 Jul 2000 395 Particulars of mortgage/charge
30 May 2000 287 Registered office changed on 30/05/00 from: 20A wintersells road byfleet weybridge surrey KT14 7LF
11 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 288b Director resigned
06 Jun 1999 363s Return made up to 09/02/99; full list of members
06 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association