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N.D.S. NETWORK DATA SERVICE LIMITED

Company number 03648975

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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)
09 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
18 Nov 2005 363s Return made up to 13/10/05; full list of members
18 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Jan 2005 287 Registered office changed on 10/01/05 from: the carriage house upper wawensmere wootton wawen henley in arden west midlands B95 6BS
04 Jan 2005 CERTNM Company name changed centralis LIMITED\certificate issued on 04/01/05
04 Oct 2004 363s Return made up to 13/10/04; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 October 2003
21 Oct 2003 363s Return made up to 13/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
22 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
01 Nov 2002 363s Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2002 AA Accounts for a dormant company made up to 31 October 2001
06 Nov 2001 363s Return made up to 13/10/01; full list of members
25 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
09 Nov 2000 363s Return made up to 13/10/00; full list of members
03 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
22 Oct 1999 363s Return made up to 13/10/99; full list of members
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1998 88(2)R Ad 13/10/98--------- £ si 2@1=2 £ ic 2/4
03 Nov 1998 288a New director appointed
03 Nov 1998 288a New secretary appointed
03 Nov 1998 288b Director resigned
03 Nov 1998 288b Secretary resigned
03 Nov 1998 287 Registered office changed on 03/11/98 from: 381 kingsway hove east sussex BN3 4QD
23 Oct 1998 CERTNM Company name changed hazeldene systems LIMITED\certificate issued on 26/10/98
13 Oct 1998 NEWINC Incorporation