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NETWORK CRITICAL SOLUTIONS LIMITED

Company number 04765116

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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)
08 Apr 2008 287 Registered office changed on 08/04/2008 from, st andrews house, 4400 parkway, whiteley, hampshire, PO15 7FJ
17 Aug 2007 88(3) Particulars of contract relating to shares
17 Aug 2007 88(2)R Ad 31/07/07--------- £ si 2000000@.01=20000 £ ic 5000/25000
07 Jun 2007 288c Secretary's particulars changed
04 Jun 2007 363a Return made up to 15/05/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2006 288b Director resigned
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 15/05/06; full list of members
10 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
24 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ro add changed 08/09/04
16 Sep 2004 287 Registered office changed on 16/09/04 from: 12 southgate street, winchester, hampshire, SO23 9EE
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt enter mangt incen 02/06/04
19 May 2004 363s Return made up to 15/05/04; full list of members
28 Jan 2004 88(3) Particulars of contract relating to shares
28 Jan 2004 88(2)R Ad 22/12/03--------- £ si 499800@.01=4998 £ ic 2/5000
20 Jan 2004 122 S-div 22/12/03
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
04 Sep 2003 225 Accounting reference date extended from 31/05/04 to 30/06/04
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New secretary appointed;new director appointed
21 May 2003 288b Director resigned