NETWORK CRITICAL PHYSICAL INFRASTRUCTURE LIMITED
Company number 05056974
- Company Overview for NETWORK CRITICAL PHYSICAL INFRASTRUCTURE LIMITED (05056974)
- Filing history for NETWORK CRITICAL PHYSICAL INFRASTRUCTURE LIMITED (05056974)
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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) |
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26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
14 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Jan 2013 | RESOLUTIONS |
Resolutions
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27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
12 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
09 May 2008 | 363s | Return made up to 26/02/08; no change of members | |
02 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
10 Aug 2007 | 288b | Director resigned | |
10 Aug 2007 | 288b | Secretary resigned | |
10 Aug 2007 | 288a | New secretary appointed | |
10 Apr 2007 | 363s |
Return made up to 26/02/07; full list of members
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16 Feb 2007 | 288a | New secretary appointed;new director appointed | |
16 Feb 2007 | 288b | Secretary resigned | |
16 Feb 2007 | 88(2)R | Ad 01/01/07--------- £ si 998@1=998 £ ic 2/1000 | |
06 Apr 2006 | 363s | Return made up to 26/02/06; full list of members | |
06 Apr 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: the churh house, kneesworth street, royston hertfordshire SG8 5AB | |
03 May 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
21 Mar 2005 | 363s | Return made up to 26/02/05; full list of members |