Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED

Company number 01693151

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2015 AA Accounts for a dormant company made up to 28 December 2014
24 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
25 Nov 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
25 Nov 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
03 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
19 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
02 Jul 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete ma 01/10/2009
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
15 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
15 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 28 December 2008
10 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Feb 2008 AA Accounts for a dormant company made up to 30 December 2007