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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)
17 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: 26 dover street, london, W1X 4JU
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
04 Apr 2000 AA Full group accounts made up to 31 March 1999
03 Apr 2000 288b Director resigned
01 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
29 Sep 1999 363a Return made up to 21/06/99; full list of members
29 Sep 1999 288c Director's particulars changed
16 Sep 1999 288b Secretary resigned
14 Sep 1999 353 Location of register of members
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 395 Particulars of mortgage/charge
19 Aug 1999 288c Director's particulars changed
25 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
30 Mar 1999 288b Director resigned
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Request DocumentDirector resigned
19 Mar 1999 288a New director appointed