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NTRUST SYSTEMS LIMITED

Company number 04397784

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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)
10 May 2007 353 Location of register of members
14 Nov 2006 287 Registered office changed on 14/11/06 from: ntrust house, 22, lagham park south godstone godstone surrey RH9 8ER
22 Aug 2006 287 Registered office changed on 22/08/06 from: suite 40 airport house purley way croydon CR0 0XZ
03 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 19/03/06; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: millstone cottage cripplegate lane southwater west sussex RH13 9HF
22 Apr 2005 363s Return made up to 19/03/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 19/03/04; full list of members
07 Apr 2004 123 Nc inc already adjusted 20/11/03
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 88(2)R Ad 19/11/03--------- £ si 100@1=100 £ ic 100/200
12 Nov 2003 288b Director resigned
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Apr 2003 363s Return made up to 19/03/03; full list of members
27 May 2002 363s Return made up to 19/03/02; full list of members
05 May 2002 288a New director appointed