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NETWORK SECURITIES UK LIMITED

Company number 05223807

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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)
17 Nov 2005 88(2)R Ad 03/11/05--------- £ si 325@1=325 £ ic 1/326
11 Oct 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 2005 287 Registered office changed on 03/08/05 from: unit 2C, the roundhouse business park, graingers way leeds, west yorkshire LS12 1AH
28 Jun 2005 395 Particulars of mortgage/charge
20 Jun 2005 288a New director appointed
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
24 May 2005 288b Director resigned
22 Apr 2005 287 Registered office changed on 22/04/05 from: c/o wine & co chartered, accountants 20-22 bridge end, leeds, LS1 4DJ
21 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288a New director appointed
06 Apr 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
16 Dec 2004 288a New director appointed
06 Dec 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 287 Registered office changed on 13/09/04 from: network securities uk LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP
13 Sep 2004 288b Director resigned