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OPEN NETWORK MANAGEMENT LIMITED

Company number 02992228

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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)
24 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
04 Dec 2001 363s Return made up to 18/11/01; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
29 Dec 2000 363s Return made up to 18/11/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 November 1999
15 Nov 1999 363s Return made up to 18/11/99; full list of members
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
03 Dec 1998 363s Return made up to 18/11/98; full list of members
29 Sep 1998 AA Accounts for a small company made up to 30 November 1997
09 Dec 1997 363s Return made up to 18/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1997 AA Accounts for a dormant company made up to 30 November 1996
07 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1997 288a New secretary appointed
09 May 1997 288b Secretary resigned
02 Dec 1996 363s Return made up to 18/11/96; no change of members
19 Sep 1996 AA Accounts for a dormant company made up to 30 November 1995
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 1996 363s Return made up to 18/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Nov 1994 287 Registered office changed on 25/11/94 from: 31 church road hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/94 from: 31 church road hendon london NW4 4EB
18 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation