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NOKIA SOLUTIONS AND NETWORKS UK LIMITED

Company number 05903727

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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)
07 Sep 2009 353 Location of register of members
07 Sep 2009 287 Registered office changed on 07/09/2009 from, lancaster house, lancaster way, ermine business park huntingdon, cambridgeshire, PE29 6YJ
04 Sep 2009 88(2) Ad 25/03/09\gbp si 1@1=1\gbp ic 1001/1002\
04 Sep 2009 123 Gbp nc 1001/1002\25/03/09
02 Jul 2009 288a Director appointed andrew robin tempest
02 Jul 2009 288b Appointment terminated director keith harvey
31 Mar 2009 AA Full accounts made up to 31 December 2007
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 123 Gbp nc 1000/1001\31/01/08
09 Sep 2008 363a Return made up to 11/08/08; full list of members
07 Sep 2007 363a Return made up to 11/08/07; full list of members
07 Sep 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
29 May 2007 288a New director appointed
14 May 2007 288a New secretary appointed;new director appointed
14 May 2007 288b Director resigned
26 Apr 2007 288b Director resigned
24 Apr 2007 288b Secretary resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: siemens house oldbury bracknell berkshire RG12 8FZ
13 Apr 2007 CERTNM Company name changed siemens networks LIMITED\certificate issued on 13/04/07
10 Apr 2007 88(2)R Ad 23/03/07--------- £ si 998@1=998 £ ic 2/1000
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 288a New director appointed