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THE NORTH LONDON NETWORK LIMITED

Company number 02441809

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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 Mar 2016 TM01 Termination of appointment of Martyn Gerrard as a director on 26 March 2016
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
03 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 CH03 Secretary's details changed for Mrs Bozena Maria Peters on 16 January 2015
21 Jan 2015 AD01 Registered office address changed from 7/10 Chandos Street 4Th Floor London W1G 9DQ England to 35 Ballards Lane Ballards Lane London N3 1XW on 21 January 2015
26 Nov 2014 CH03 Secretary's details changed for Mrs Bozena Maria Peters on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Martyn Gerrard on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Saul Maurice Gerrard on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Simon Gerrard on 1 November 2014
26 Nov 2014 CH01 Director's details changed for David Smith on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Greg Tsuman on 1 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Warren Anthony Price on 1 November 2014
26 Nov 2014 AD01 Registered office address changed from 7/10 4Th Floor 7/10 Chandos Street London W1G 9DQ England to 7/10 Chandos Street 4Th Floor London W1G 9DQ on 26 November 2014
26 Nov 2014 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 7/10 Chandos Street 4Th Floor London W1G 9DQ on 26 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
12 Nov 2014 CH01 Director's details changed for Greg Tsuman on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Warren Anthony Price on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Simon Gerrard on 1 November 2014
12 Nov 2014 CH01 Director's details changed for David Smith on 1 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mrs Bozena Maria Peters on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Saul Maurice Gerrard on 1 November 2014
12 Nov 2014 CH01 Director's details changed for Martyn Gerrard on 1 November 2014
12 Nov 2014 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ to 35 Ballards Lane London N3 1XW on 12 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 50,000