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THE NETWORKED STORAGE COMPANY LIMITED

Company number 04545667

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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)
06 Mar 2008 288b Appointment Terminated Secretary diana pennock
06 Mar 2008 225 Curr sho from 30/06/2008 to 30/01/2008
06 Mar 2008 287 Registered office changed on 06/03/2008 from nightingale house 46-48 east street epsom surrey KT17 1HQ
14 Dec 2007 88(2)R Ad 28/06/06--------- £ si 476@.1
14 Nov 2007 288a New director appointed
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 363a Return made up to 26/09/07; full list of members
17 Oct 2007 288c Director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Nov 2006 363a Return made up to 26/09/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Nov 2005 363a Return made up to 26/09/05; full list of members
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Secretary's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Nov 2004 363s Return made up to 26/09/04; full list of members
27 Oct 2004 88(2)R Ad 09/07/04--------- £ si 11745@.1=1174 £ ic 100/1274
07 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 123 Nc inc already adjusted 09/07/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Feb 2004 288a New director appointed