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NETSCALIBUR LIMITED

Company number 03940889

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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)
12 Aug 2003 288a New director appointed
12 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
12 Aug 2003 287 Registered office changed on 12/08/03 from: 2 lambs passage, london, EC1Y 8BB
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
08 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Jun 2003 288c Director's particulars changed
18 Jun 2003 288b Director resigned
28 May 2003 288b Director resigned
26 Mar 2003 363s Return made up to 06/03/03; full list of members
26 Feb 2003 288b Director resigned
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
03 Oct 2002 88(2)R Ad 04/09/02--------- us$ si 75000@1=75000 us$ ic 2117800/2192800
20 Sep 2002 288c Secretary's particulars changed
15 May 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 363s Return made up to 06/03/02; no change of members
26 Mar 2002 88(2)R Ad 08/03/02-12/03/02 us$ si 82800@1=82800 us$ ic 2035000/2117800
12 Mar 2002 287 Registered office changed on 12/03/02 from: 35 basinghall street, london, EC2V 5DB