Companies House does not verify the accuracy of the information filed

Advanced company search

NETWORK NOMINEES (SIX) LIMITED

Company number 03454574

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	View PDF Director's details changed for Susan Adeane on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	View PDF Secretary's details changed for Lisa Melanie Sunner on 9 August 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010	View PDF Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	CH01	Director's details changed for Christopher John Hitchen on 5 February 2010	View PDF Director's details changed for Christopher John Hitchen on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Cyril Francis Johnson on 4 February 2010	View PDF Director's details changed for Cyril Francis Johnson on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Susan Adeane on 15 December 2009	View PDF Director's details changed for Susan Adeane on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	288b	Appointment terminated director stephen kairis	View PDF Appointment terminated director stephen kairis - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/12/2008	View PDF Resolutions RES13 ‐ Section 175 09/12/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?