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HOUSE NETWORK LIMITED

Company number 04907838

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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)
10 Jul 2006 123 Nc inc already adjusted 24/04/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 363s Return made up to 23/09/05; full list of members
28 Sep 2005 288a New director appointed
04 Jul 2005 AA Total exemption small company accounts made up to 1 March 2005
26 Oct 2004 363s Return made up to 23/09/04; full list of members
04 Aug 2004 225 Accounting reference date extended from 30/09/04 to 01/03/05
28 Jul 2004 88(2)R Ad 21/05/04--------- £ si 900@1=900 £ ic 100/1000
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 123 £ nc 100/1000 21/05/04
11 May 2004 CERTNM Company name changed sportminded LIMITED\certificate issued on 11/05/04
25 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288b Director resigned
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
19 Nov 2003 88(2)R Ad 28/09/03--------- £ si 98@1=98 £ ic 2/100
29 Sep 2003 287 Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned
23 Sep 2003 NEWINC Incorporation