LONDON NETWORK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 34D LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/03/1425 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEST BISHOP / 02/01/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 03/08/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 06/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSIER / 08/08/2012 |
| 09/03/129 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISHOP / 15/02/2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/05/114 May 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/05/106 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BISHOP / 27/02/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS THOMAS ROSIER |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: HADHAM PARK, HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 1JH |
| 27/11/0827 November 2008 | DIRECTOR'S PARTICULARS RICHARD BISHOP |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 13/04/0713 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED LONDON NETWORK SYTEMS LTD CERTIFICATE ISSUED ON 13/07/04; RESOLUTION PASSED ON 23/06/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 27/02/0427 February 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
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