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NETWORK HOLDINGS LIMITED

Company number 02107858

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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)
21 Aug 2007 363s Return made up to 21/06/07; no change of members
  • 363(288) ‐ Secretary resigned
21 Aug 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
18 Feb 2007 288b Director resigned
14 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 21/06/06; full list of members
16 Sep 2005 288a New director appointed
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
12 Aug 2005 288b Director resigned
03 Aug 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2005 288b Director resigned
24 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: 83 victoria street, london, SW1H 0HW
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 21/06/03; full list of members
08 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
05 Sep 2002 363a Return made up to 21/06/02; full list of members
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
14 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 21/06/01; full list of members