NETWORK SECRETARIAL SERVICES LIMITED
Company number 03277809
- Company Overview for NETWORK SECRETARIAL SERVICES LIMITED (03277809)
- Filing history for NETWORK SECRETARIAL SERVICES LIMITED (03277809)
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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) |
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15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Dec 2014 | AP01 | Appointment of Mr Brian Daniel Higgins as a director on 3 December 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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15 Jan 2014 | TM01 | Termination of appointment of Dagmar Prichard Jones as a director | |
15 Jan 2014 | TM01 | Termination of appointment of Edwin Kohn as a director | |
15 Jan 2014 | AD01 | Registered office address changed from Field Place Broadbridge Heath Horsham West Sussex RH12 3PB on 15 January 2014 | |
15 Jan 2014 | TM01 | Termination of appointment of Edwin Kohn as a director | |
06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
16 Jan 2013 | TM02 | Termination of appointment of Irene Broad as a secretary | |
16 Jan 2013 | AP01 | Appointment of Mr Kenneth Victor Prichard Jones as a director | |
16 Jan 2013 | CH01 | Director's details changed for Dagmar Eve Prichard-Jones on 1 January 2012 | |
16 Jan 2013 | AP03 | Appointment of Mrs Rosalyn Mary Case as a secretary | |
14 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2011 | |
05 Dec 2011 | AR01 |
Annual return made up to 17 November 2011
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15 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
31 Mar 2011 | AP01 | Appointment of Andrew Clive Portlock as a director | |
31 Mar 2011 | AP01 | Appointment of Edwin Simon Kohn as a director | |
25 Mar 2011 | AP01 | Appointment of Peter James Bennison as a director | |
10 Jan 2011 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
10 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders |