Arqiva No 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LATTICE PROPERTY HOLDINGS LIMITED
SECONDSITE PROPERTY HOLDINGS LIMITED
NATIONAL GRID WIRELESS LIMITED
GRIDCOM LIMITED
NATIONAL GRID WIRELESS NO 3 LIMITED
Company type Private Limited Company , Active Company Number 02973983 Record last updated Wednesday, February 14, 2024 12:37:11 PM UTC Official Address Crawley Court Winchester Hampshire So212qa Sparsholt There are 167 companies registered at this street
Postal Code SO212QA Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 31, 2024 Resignation of one Director (a man) Registry Nov 14, 2023 Resignation of one Director Registry Nov 14, 2023 Appointment of a woman Registry Nov 10, 2023 Appointment of a woman as Secretary Registry Oct 26, 2023 Resignation of one Secretary (a man) Registry Jan 31, 2023 Appointment of a man as Director Registry Jan 31, 2023 Resignation of one Director (a man) Registry Nov 18, 2022 Two appointments: a man and a woman,: a man and a woman Registry Nov 18, 2022 Resignation of one Secretary (a woman) Registry Jul 8, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Apr 20, 2020 Resignation of one Director (a man) Registry Apr 20, 2020 Appointment of a man as Director and Company Director Registry Nov 13, 2019 Resignation of one Director (a man) Registry May 15, 2019 Resignation of one Director (a woman) Registry May 15, 2019 Appointment of a man as Accountant and Director Registry Mar 25, 2019 Resignation of one Director (a man) Registry Mar 25, 2019 Appointment of a woman Registry Nov 30, 2018 Resignation of one Director (a woman) Registry Nov 30, 2018 Appointment of a woman Registry Jan 5, 2018 Appointment of a person as Secretary Registry Jan 4, 2018 Resignation of one Secretary Registry Jan 1, 2018 Appointment of a man as Secretary Registry Aug 7, 2017 Confirmation statement made , with updates Financials Feb 13, 2017 Annual accounts Registry Feb 13, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Feb 13, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Feb 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 17, 2017 Resignation of one Director Registry Jan 11, 2017 Resignation of a woman Registry Jan 3, 2017 Appointment of a man as Accountant and Director Registry Jan 3, 2017 Appointment of a person as Director Registry Jan 1, 2017 Appointment of a woman as Secretary Registry Jan 1, 2017 Resignation of one Secretary (a woman) Registry Aug 9, 2016 Confirmation statement made , with updates Registry Jun 13, 2016 Resignation of one Director Registry Jun 13, 2016 Appointment of a person as Director Registry Jun 1, 2016 Resignation of one Accountant and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 1, 2016 Appointment of a woman Financials Jan 13, 2016 Annual accounts Registry Jan 13, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Jan 13, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 13, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Aug 24, 2015 Annual return Registry Aug 6, 2015 Resignation of one Director Registry Aug 6, 2015 Appointment of a person as Director Registry Aug 1, 2015 Appointment of a man as Company Director and Director Registry Dec 2, 2014 Change of particulars for director Financials Nov 13, 2014 Annual accounts Registry Nov 13, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Nov 13, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 13, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Oct 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 21, 2014 Annual return Financials Dec 2, 2013 Annual accounts Registry Nov 30, 2013 Appointment of a man as Director and Company Director Registry Aug 19, 2013 Annual return Registry Mar 14, 2013 Resolution Registry Mar 11, 2013 Mortgage Financials Dec 21, 2012 Annual accounts Registry Aug 21, 2012 Annual return Registry Mar 1, 2012 Appointment of a woman as Secretary Financials Dec 30, 2011 Annual accounts Registry Oct 15, 2011 Change of particulars for director Registry Aug 19, 2011 Annual return Registry Jul 20, 2011 Appointment of a person as Director Registry Jul 18, 2011 Resignation of one Director Registry Jul 15, 2011 Resignation of one Investment Manager and one Director (a man) Registry Feb 16, 2011 Appointment of a person as Director Registry Feb 16, 2011 Resignation of one Director Registry Jan 28, 2011 Resignation of one Director (a man) and one Chartered Engineer Registry Dec 21, 2010 Appointment of a person as Director Registry Dec 21, 2010 Resignation of one Director Registry Dec 15, 2010 Appointment of a man as Investment Manager and Director Financials Dec 14, 2010 Annual accounts Registry Aug 25, 2010 Annual return Financials Mar 4, 2010 Annual accounts Registry Aug 26, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 26, 2009 Register of members Registry Aug 26, 2009 Annual return Registry Aug 13, 2009 Resignation of a person Registry Aug 12, 2009 Appointment of a person Registry Aug 12, 2009 Resignation of a person Registry Aug 5, 2009 Resignation of one Director (a man) Registry Jul 31, 2009 Appointment of a man as Secretary Financials Apr 4, 2009 Annual accounts Registry Sep 24, 2008 Change in situation or address of registered office Registry Sep 23, 2008 Appointment of a person Registry Sep 23, 2008 Appointment of a person 8119447... Registry Sep 22, 2008 Company name change Registry Sep 22, 2008 Company name change 2973... Registry Sep 22, 2008 Change of name certificate Registry Sep 19, 2008 Resignation of a person Registry Sep 19, 2008 Appointment of a person Registry Sep 18, 2008 Resignation of a person Registry Sep 18, 2008 Resignation of a person 8148132... Registry Sep 3, 2008 Resignation of 3 people: one Investment Banker, one Secretary (a woman) and one Director (a man) Registry Aug 7, 2008 Annual return Registry Mar 31, 2008 Accounts Financials Feb 3, 2008 Annual accounts
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