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THE LOCATION NETWORK LIMITED

Company number 04736190

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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)
29 Jun 2007 288c Director's particulars changed
17 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Nov 2006 363a Return made up to 16/04/06; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: barbican house 26-34 old street london EC1V 9QQ
06 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Dec 2005 288c Director's particulars changed
07 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2005 363a Return made up to 16/04/05; full list of members
12 Jul 2004 363a Return made up to 16/04/04; full list of members
06 Jul 2004 288b Director resigned
21 Jun 2004 88(2)R Ad 17/03/04--------- £ si 2970@.01=29 £ ic 150/179
12 Nov 2003 88(2)O Ad 01/05/03--------- £ si 1729@.01
11 Nov 2003 88(2)R Ad 15/05/03--------- £ si 4293@.01=42 £ ic 109/151
10 Nov 2003 288a New director appointed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2003 88(3) Particulars of contract relating to shares
08 Jun 2003 88(2)R Ad 01/05/03--------- £ si 9000@.01=90 £ ic 19/109
02 Jun 2003 288c Director's particulars changed
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 88(2)R Ad 01/05/03--------- £ si 1891@.01=18 £ ic 1/19
30 May 2003 122 S-div 01/05/03