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NETWORK 421 LIMITED

Company number 05426192

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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 Nov 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
27 Oct 2008 288a Director appointed terrance james markwell
07 Oct 2008 288b Appointment terminated director and secretary simon parsons
03 Oct 2008 88(2) Ad 19/09/08\gbp si 1@1=1\gbp ic 1/2\
03 Oct 2008 288b Appointment terminated director kelvin pearce
03 Oct 2008 288a Secretary appointed andrew trevor fairbairn
03 Oct 2008 288a Director appointed alistair nicholas welsh theodoulou
29 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
29 Apr 2008 363a Return made up to 15/04/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 363a Return made up to 15/04/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
18 Apr 2006 363a Return made up to 15/04/06; full list of members
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed;new director appointed
17 May 2005 287 Registered office changed on 17/05/05 from: 312B high street orpington kent BR6 0NG
15 Apr 2005 NEWINC Incorporation