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NETWORK POINT MANAGEMENT (WITNEY) LIMITED

Company number 04229942

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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 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
29 Jan 2008 287 Registered office changed on 29/01/08 from: 19 albemarle street london W1S 4HS
30 Sep 2007 288a New secretary appointed
17 Jun 2007 363a Return made up to 06/06/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
01 Apr 2007 AA Total exemption full accounts made up to 30 September 2005
02 Feb 2007 88(2)R Ad 15/06/06-04/10/06 £ si 2@1=2 £ ic 5/7
20 Oct 2006 363s Return made up to 06/06/06; full list of members
09 Aug 2005 363s Return made up to 06/06/05; full list of members
14 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: 105 piccadilly london W1J 7NJ
10 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Aug 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director resigned
17 May 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 88(2)R Ad 12/04/02-13/05/02 £ si 3@1
12 Sep 2002 363s Return made up to 06/06/02; full list of members
21 Aug 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
19 Jul 2001 88(2)R Ad 13/07/01--------- £ si 1@1=1 £ ic 1/2
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 NEWINC Incorporation