NETWORK SECRETARIAL SERVICES LIMITED

Company number 03277809

Date	Type	Description	View / Download
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(6 pages)
15 Jan 2014	TM01	Termination of appointment of Dagmar Prichard Jones as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Edwin Kohn as a director	(1 page)
15 Jan 2014	AD01	Registered office address changed from Field Place Broadbridge Heath Horsham West Sussex RH12 3PB on 15 January 2014	(1 page)
15 Jan 2014	TM01	Termination of appointment of Edwin Kohn as a director	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(7 pages)
16 Jan 2013	TM02	Termination of appointment of Irene Broad as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of Mr Kenneth Victor Prichard Jones as a director	(2 pages)
16 Jan 2013	AP03	Appointment of Mrs Rosalyn Mary Case as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Dagmar Eve Prichard-Jones on 1 January 2012	(2 pages)
14 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(1 page)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2011	(19 pages)
05 Dec 2011	AR01	Annual return made up to 17 November 2011 ANNOTATION A second filed AR01 was registered on 5TH January 2011.	(15 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(1 page)
31 Mar 2011	AP01	Appointment of Andrew Clive Portlock as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Edwin Simon Kohn as a director	(3 pages)
25 Mar 2011	AP01	Appointment of Peter James Bennison as a director	(3 pages)
10 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(14 pages)
10 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(1 page)
23 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(14 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(1 page)
19 Nov 2008	363a	Return made up to 17/11/08; full list of members	(10 pages)