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NETWORK RESOURCE GROUP LIMITED

Company number 06445140

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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)
12 Feb 2014 AP01 Appointment of Mrs Sue Alexander as a director
12 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 50,100
10 Feb 2014 TM01 Termination of appointment of Philip Hatton as a director
10 Feb 2014 TM01 Termination of appointment of John Harris as a director
10 Feb 2014 TM01 Termination of appointment of John Harris as a director
10 Feb 2014 TM01 Termination of appointment of Philip Hatton as a director
09 Oct 2013 AP01 Appointment of Mr John Haden Harris as a director
09 Oct 2013 AP01 Appointment of Mr Philip John Hatton as a director
09 Oct 2013 TM01 Termination of appointment of Raymond Massey as a director
09 Oct 2013 TM01 Termination of appointment of Ian Brewer as a director
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
01 May 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2012 AA Full accounts made up to 31 December 2011
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Jan 2012 TM01 Termination of appointment of Stephen Young as a director
05 Jan 2012 AD01 Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 5 January 2012
05 Jan 2012 AP01 Appointment of Mr Ian David Brewer as a director
05 Jan 2012 AP01 Appointment of Mr Raymond John Massey as a director
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010