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NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

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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)
06 Aug 2012	CH01	Director's details changed for Mr Timothy Watts on 6 August 2012	View PDF Director's details changed for Mr Timothy Watts on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr John Edward Smith on 6 August 2012	View PDF Director's details changed for Mr John Edward Smith on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Jonathan David Smith on 6 August 2012	View PDF Director's details changed for Mr Jonathan David Smith on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Mr Spencer Raymond Arthur Jones on 6 August 2012	View PDF Director's details changed for Mr Spencer Raymond Arthur Jones on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Paul Thomas Davis on 6 August 2012	View PDF Director's details changed for Paul Thomas Davis on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH03	Secretary's details changed for Mr Nigel John Dudley on 6 August 2012	View PDF Secretary's details changed for Mr Nigel John Dudley on 6 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM01	Termination of appointment of John James as a director	View PDF Termination of appointment of John James as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	MG01	Duplicate mortgage certificatecharge no:6
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 75,283.446	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 75,283.446 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 72,813.739	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 72,813.739 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 72,623.876	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 72,623.876 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen business 31/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Gen business 31/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 92 pages (92 pages)
21 Apr 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 72,529.089	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 72,529.089 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	CH01	Director's details changed for Jonathan David Smith on 28 October 2010	View PDF Director's details changed for Jonathan David Smith on 28 October 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 72,279.089	View PDF Statement of capital following an allotment of shares on 25 May 2010 GBP 72,279.089 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 108 pages (108 pages)

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NETWORK GROUP HOLDINGS LIMITED

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