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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)
18 Feb 2003 363s Return made up to 17/12/02; full list of members
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Feb 2002 169 £ ic 562761/516436 29/01/02 £ sr 46325@1=46325
05 Feb 2002 288b Director resigned
26 Jan 2002 288b Director resigned
24 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jan 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2001 AA Accounts for a small company made up to 31 January 2001
22 Feb 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 88(2)R Ad 29/09/00--------- £ si 112724@1=112724 £ ic 450037/562761
02 Jan 2001 88(2)R Ad 11/12/00--------- £ si 100000@1=100000 £ ic 350037/450037
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 88(2)R Ad 02/06/00--------- £ si 39427@1=39427 £ ic 310610/350037
07 Apr 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
23 Mar 2000 88(2)R Ad 14/03/00--------- £ si 310609@1=310609 £ ic 1/310610
02 Feb 2000 MEM/ARTS Memorandum and Articles of Association
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 288b Secretary resigned