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THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED

Company number 03058916

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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)
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 363s Return made up to 19/05/01; full list of members
04 Jun 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
19 Dec 2000 AA Accounts for a small company made up to 31 May 2000
13 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned
22 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(288) ‐ Secretary resigned
22 Jun 2000 288a New secretary appointed
29 Feb 2000 AA Accounts for a small company made up to 31 May 1999
08 Dec 1999 395 Particulars of mortgage/charge
23 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jul 1999 363s Return made up to 19/05/99; full list of members
20 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 AA Full accounts made up to 31 May 1998
09 Feb 1999 288b Director resigned
09 Feb 1999 288b Director resigned
27 Oct 1998 395 Particulars of mortgage/charge
28 May 1998 363s Return made up to 19/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1998 AA Accounts for a small company made up to 31 May 1997
29 Nov 1997 395 Particulars of mortgage/charge
16 Jun 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director's particulars changed