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NETWORK SPECIALISTS LIMITED

Company number 04768680

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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)
16 Jul 2004 353 Location of register of members
08 Mar 2004 225 Accounting reference date extended from 18/07/04 to 31/12/04
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2004 AA Accounts for a dormant company made up to 18 July 2003
19 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 18/07/03
11 Sep 2003 288a New director appointed
26 Aug 2003 88(2)R Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288a New secretary appointed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: edbrooke house st johns road woking surrey GU21 1SE
04 Aug 2003 CERTNM Company name changed woodfern consultants LIMITED\certificate issued on 04/08/03
18 May 2003 NEWINC Incorporation