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NET HOLDINGS LIMITED

Company number 05375424

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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)
03 Jan 2012 AP01 Appointment of Mr Warren Lindsey Price as a director
03 Jan 2012 AP01 Appointment of Mr Gary Duke as a director
22 Dec 2011 TM01 Termination of appointment of Stephen Dobson as a director
11 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 24/03/2011 as it was not properly delivered.
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/05/2011.
24 Mar 2011 CH01 Director's details changed for Peter Philip Morrell-Brown on 24 February 2011
24 Mar 2011 CH03 Secretary's details changed for Mr Gavin Alexander Price on 24 February 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Oct 2010 AP01 Appointment of Mr Stephen Anthony Dobson as a director
02 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Peter Philip Morrell-Brown on 2 March 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 CH01 Director's details changed for Mr Gavin Alexander Price on 1 December 2009
10 Mar 2009 363a Return made up to 24/02/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
19 Mar 2008 363a Return made up to 24/02/08; full list of members
17 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Mar 2007 363a Return made up to 24/02/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 24/02/06; full list of members
22 Mar 2006 288b Director resigned
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 29/03/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 88(2)R Ad 29/03/05--------- £ si 1000@1=1000 £ ic 100/1100
29 Mar 2005 88(2)R Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100