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CASPIAN NETWORKS LIMITED

Company number 03283357

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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)
17 Sep 2004 AA Accounts for a medium company made up to 31 December 2003
14 Nov 2003 363s Return made up to 25/11/03; full list of members
18 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
04 Dec 2002 363s Return made up to 25/11/02; full list of members
04 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
14 Nov 2001 363s Return made up to 25/11/01; full list of members
07 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
30 Jan 2001 363s Return made up to 25/11/00; full list of members
19 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
08 Feb 2000 363s Return made up to 25/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/02/00
23 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
13 Nov 1998 363s Return made up to 25/11/98; no change of members
05 Aug 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1997 88(2)R Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100
18 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
20 Dec 1996 288b Secretary resigned
20 Dec 1996 288b Director resigned
20 Dec 1996 288a New secretary appointed
20 Dec 1996 288a New director appointed
20 Dec 1996 287 Registered office changed on 20/12/96 from: 40 burlington rise barnet hertfordshire EN4 8NN
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996 NEWINC Incorporation