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ADVERTISER NORTH LONDON GROUP (HOLDINGS) LIMITED

Company number 01693151

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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)
27 Mar 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Mar 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Mar 1998 287 Registered office changed on 27/03/98 from: link house 25 west street poole dorset BH15 1LL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: link house 25 west street poole dorset BH15 1LL
13 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 288a New director appointed
13 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Feb 1998 403a Declaration of satisfaction of mortgage/charge
05 Feb 1998 403a Declaration of satisfaction of mortgage/charge
02 Jan 1998 287 Registered office changed on 02/01/98 from: p o box 168 wellington street leeds LS1 1RF
02 Jan 1998 288b Secretary resigned;director resigned
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
29 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Jun 1997 363s Return made up to 04/05/97; full list of members
10 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1996 288 New secretary appointed;new director appointed
02 Sep 1996 288 Secretary resigned;director resigned
12 Jun 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 04/05/96; full list of members
23 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned
16 Aug 1995 288 Director resigned