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DATA SELECT NETWORK SOLUTIONS LIMITED

Company number 05616365

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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 Aug 2010 AP01 Appointment of Anthony Catterson as a director
17 Aug 2010 AP03 Appointment of Timothy Heinrich Eltze as a secretary
17 Aug 2010 AP01 Appointment of Mr Timothy Heinrich Eltze as a director
17 Aug 2010 TM02 Termination of appointment of James Holdgate as a secretary
17 Aug 2010 AD01 Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 17 August 2010
17 Aug 2010 TM01 Termination of appointment of Peter Jones as a director
17 Aug 2010 TM01 Termination of appointment of Stephen Vincent as a director
17 Aug 2010 TM01 Termination of appointment of George Mcpherson as a director
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 May 2010 CH01 Director's details changed for Mr Peter David Jones on 1 October 2009
04 May 2010 CERTNM Company name changed oval (2074) LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
04 May 2010 CONNOT Change of name notice
04 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 TM02 Termination of appointment of Stephen Vincent as a secretary
21 Dec 2009 CH01 Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
21 Dec 2009 AP03 Appointment of Mr James Edward Peter Holdgate as a secretary
21 Dec 2009 CH01 Director's details changed for George Richard Walter Mcpherson on 1 October 2009
03 Mar 2009 AA Group of companies' accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 08/11/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
19 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
12 Feb 2008 363a Return made up to 08/11/07; full list of members
16 Nov 2007 395 Particulars of mortgage/charge
12 Jun 2007 288c Director's particulars changed