- Company Overview for NETLOCK LIMITED (04899219)
- Filing history for NETLOCK LIMITED (04899219)
- People for NETLOCK LIMITED (04899219)
- Charges for NETLOCK LIMITED (04899219)
- More for NETLOCK LIMITED (04899219)
| 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 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 11 Sep 2014 | AP01 | Appointment of Ms Miroslawa Warras as a director on 9 September 2014 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 08 Oct 2013 | CH01 | Director's details changed for Mr Derek Alfred Ward on 1 July 2013 | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Apr 2013 | RESOLUTIONS |
Resolutions
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| 16 Apr 2013 | AD01 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 16 April 2013 | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 13 Jan 2011 | TM02 | Termination of appointment of Thelma Ward as a secretary | |
| 13 Jan 2011 | TM01 | Termination of appointment of Thelma Ward as a director | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Dec 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |