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THENETWORKONE MANAGEMENT LIMITED

Company number 05619502

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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)
30 Jul 2008 363a Return made up to 11/11/07; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from the foundry 41 shelton street london WC2H 9HG
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
29 May 2007 288a New secretary appointed
23 May 2007 287 Registered office changed on 23/05/07 from: 8 cloncurry street london SW6 6DS
30 Apr 2007 288b Secretary resigned
30 Apr 2007 287 Registered office changed on 30/04/07 from: dairy house farm bristiol hill wells somerset BA5 3AA
24 Nov 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/06
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New secretary appointed
21 Nov 2005 88(2)R Ad 11/11/05--------- £ si 999@.1=99 £ ic 1/100
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Secretary resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
21 Nov 2005 287 Registered office changed on 21/11/05 from: thenetworkone management LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
11 Nov 2005 NEWINC Incorporation