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ADVERTISING PRINCIPLES (GROUP) LIMITED

Company number 02919157

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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)
11 Mar 2005 363s Return made up to 08/03/05; full list of members
16 Sep 2004 169 £ ic 64550/51829 06/07/04 £ sr 12721@1=12721
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 08/03/04; full list of members
05 Nov 2003 288c Secretary's particulars changed;director's particulars changed
02 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2003 288b Director resigned
06 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
17 Sep 2002 AUD Auditor's resignation
25 Jul 2002 288c Director's particulars changed
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned;director resigned
25 Mar 2002 363s Return made up to 15/03/02; full list of members
12 Nov 2001 288c Director's particulars changed
23 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 02/04/01; full list of members
15 Dec 2000 288b Director resigned
18 Sep 2000 AA Full group accounts made up to 31 March 2000
23 May 2000 169 £ ic 67895/64550 28/04/00 £ sr 3345@1=3345
21 Apr 2000 363s Return made up to 14/04/00; full list of members
27 Jan 2000 169 £ ic 70271/67895 30/12/99 £ sr 2376@1=2376
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Dec 1999 AA Full group accounts made up to 31 March 1999