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NETEGRITY UK

Company number 03909703

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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)
31 May 2007 AA Full accounts made up to 28 February 2006
31 May 2007 AA Full accounts made up to 28 February 2005
06 Mar 2007 363s Return made up to 19/01/07; full list of members
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
28 Feb 2006 363s Return made up to 19/01/06; full list of members
20 Feb 2006 88(2)R Ad 25/12/01--------- £ si 99@1
16 Feb 2006 AA Full accounts made up to 31 December 2003
14 Feb 2006 AUD Auditor's resignation
19 Sep 2005 353 Location of register of members
19 Sep 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned;director resigned
29 Mar 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Director resigned
10 Mar 2005 363s Return made up to 19/01/05; full list of members
10 Mar 2005 363(288) Director resigned
10 Mar 2005 363(353) Location of register of members address changed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New secretary appointed;new director appointed
24 Feb 2005 288a New secretary appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: alexander house mere park, dedmere road marlow buckinghamshire SL7 1FX
28 Sep 2004 244 Delivery ext'd 3 mth 31/12/04