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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)
28 Jan 1997 287 Registered office changed on 28/01/97 from: 27 john st london WC1N 2BL
26 Nov 1996 363s Return made up to 10/11/96; full list of members
01 Apr 1996 AA Full accounts made up to 31 May 1995
06 Nov 1995 363s Return made up to 10/11/95; no change of members
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Request DocumentReturn made up to 10/11/95; no change of members
04 Apr 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
28 Mar 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
19 Jan 1994 363s Return made up to 10/11/93; full list of members
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Request DocumentReturn made up to 10/11/93; full list of members
10 May 1993 395 Particulars of mortgage/charge
20 Apr 1993 CERTNM Company name changed martyn gerrard estate agents lim ited\certificate issued on 21/04/93
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Request DocumentCompany name changed martyn gerrard estate agents lim ited\certificate issued on 21/04/93
02 Apr 1993 288 New director appointed
02 Apr 1993 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
02 Apr 1993 88(2)R Ad 16/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/93--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992 363b Return made up to 10/11/92; full list of members
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Request DocumentReturn made up to 10/11/92; full list of members
17 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jun 1992 363b Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1990 287 Registered office changed on 10/12/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 10/12/90 from: 120 east road london N1 6AA
02 Apr 1990 CERTNM Company name changed galefine LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed galefine LIMITED\certificate issued on 03/04/90