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NETWORK PROPERTY LIMITED

Company number 03896366

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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)
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Antonio Anacreonte on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Rodolfo Franco Anacreonte on 18 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 17/12/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 45 shortmead street biggleswade bedfordshire SG18 0AT
16 Jan 2009 353 Location of register of members
16 Jan 2009 190 Location of debenture register
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 17/12/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Dec 2006 363a Return made up to 17/12/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Dec 2005 363a Return made up to 17/12/05; full list of members
19 Dec 2005 288c Secretary's particulars changed
16 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 17/12/04; full list of members
14 Dec 2004 169 £ ic 467621/420469 15/11/04 £ sr 47152@1=47152
25 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2004 288a New director appointed
27 Aug 2004 169 £ ic 516436/467621 09/08/04 £ sr 48815@1=48815
16 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Jan 2004 363s Return made up to 17/12/03; change of members
20 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003