NETWORK RESOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE ENGLAND |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O COMS ACADEMY PLACE 1 9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ ENGLAND |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DAVID BREITH |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS SUE ALEXANDER |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HATTON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY |
| 08/10/138 October 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 02/05/122 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR IAN DAVID BREWER |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | SECRETARY RESIGNED SORAYA YOUNG |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/997 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | � NC 10000/100000 09/01/97 |
| 30/01/9730 January 1997 | NC INC ALREADY ADJUSTED 09/01/97 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: SUITE 324, WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | COMPANY NAME CHANGED P.C. WORKSHOP LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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