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NETLOCK LIMITED

Company number 04899219

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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 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 403b Declaration of mortgage charge released/ceased
25 Jan 2008 403b Declaration of mortgage charge released/ceased
25 Jan 2008 403b Declaration of mortgage charge released/ceased
25 Jan 2008 403b Declaration of mortgage charge released/ceased
22 Dec 2007 395 Particulars of mortgage/charge
09 Nov 2007 363a Return made up to 15/09/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 363a Return made up to 15/09/06; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 363a Return made up to 15/09/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 288a New director appointed
22 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004 363a Return made up to 15/09/04; full list of members
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288b Secretary resigned
30 Mar 2004 88(3) Particulars of contract relating to shares