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NETWORKS CENTRE LIMITED

Company number 05531233

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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)
11 Oct 2013 TM01 Termination of appointment of Benjamin Lambert as a director
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2013 SH08 Change of share class name or designation
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
03 Apr 2013 AA Full accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Aug 2012 TM02 Termination of appointment of Joan Lindsay as a secretary
28 Aug 2012 AP03 Appointment of Mrs Natalie Alison Lindsay as a secretary
28 Aug 2012 CH01 Director's details changed for Mr Duncan William Lindsay on 3 August 2012
28 Aug 2012 CH01 Director's details changed for Mr Benjamin Andrew Lambert on 3 August 2012
28 Aug 2012 CH01 Director's details changed for Natalie Alison Lindsay on 3 August 2012
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/06/2012
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 CC04 Statement of company's objects
25 May 2012 SH01 Statement of capital following an allotment of shares on 1 September 2007
  • GBP 300.00
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 MISC Form 122
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/08/2005
10 Apr 2012 AA Accounts for a small company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
09 Sep 2011 AD01 Registered office address changed from Durrance Manor Smithers Hill Shipley Horsham West Sussex RH13 8PE on 9 September 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 May 2011 TM01 Termination of appointment of Gordon Lindsay as a director