Advanced company searchLink opens in new window

NETWORK NOMINEES (SIX) LIMITED

Company number 03454574

Filter by category

Filter by category


Confirmation statement filters

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)
19 Jul 2002 288b Secretary resigned
29 May 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Oct 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288c Director's particulars changed
02 May 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Oct 1999 363s Return made up to 23/10/99; full list of members
  • 363(287) ‐ Registered office changed on 28/10/99
  • 363(288) ‐ Secretary's particulars changed
04 Oct 1999 288a New secretary appointed
04 Oct 1999 288b Secretary resigned
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Nov 1998 363s Return made up to 23/10/98; full list of members
11 Nov 1998 288a New director appointed
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
14 Jul 1998 288a New secretary appointed
06 Jul 1998 288b Secretary resigned
22 Apr 1998 288b Director resigned
19 Jan 1998 88(2)R Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288b Director resigned
28 Oct 1997 287 Registered office changed on 28/10/97 from: 83 clerkenwell road london EC1R 5AR
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed