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SUBNETIC SOLUTIONS LIMITED

Company number 03785399

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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)
22 Jul 2005 363s Return made up to 09/06/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Feb 2005 288b Director resigned
12 Oct 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Jul 2004 363s Return made up to 09/06/04; full list of members
08 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jul 2003 363s Return made up to 09/06/03; full list of members
30 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
30 Oct 2002 363s Return made up to 09/06/02; full list of members
08 May 2002 287 Registered office changed on 08/05/02 from: 45 redoubt close hitchin hertfordshire SG4 0FP
08 May 2002 288c Director's particulars changed
31 Aug 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2001 AA Accounts for a small company made up to 31 October 2000
14 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jun 2000 288c Secretary's particulars changed;director's particulars changed
09 Nov 1999 88(2) Ad 31/10/99--------- £ si 98@1=98 £ ic 2/100
09 Nov 1999 122 Div 27/10/99
09 Nov 1999 225 Accounting reference date extended from 30/06/00 to 31/10/00
26 Oct 1999 288b Director resigned
26 Oct 1999 288b Secretary resigned
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: 3 garden walk london EC2A 3EQ
18 Oct 1999 CERTNM Company name changed flagship promotions LIMITED\certificate issued on 19/10/99
09 Jun 1999 NEWINC Incorporation