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NLN (QGL18) LIMITED

Company number 05896557

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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)
31 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 3 November 2011	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 3 November 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	CH01	Director's details changed for Mr John Joseph Murphy on 4 August 2011	View PDF Director's details changed for Mr John Joseph Murphy on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 26 pages (26 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 630,613	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 630,613 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 23 pages (23 pages)
02 Jun 2010	AA01	Previous accounting period extended from 31 August 2009 to 30 November 2009	View PDF Previous accounting period extended from 31 August 2009 to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
04 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
06 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 14 pages (14 pages)
08 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
08 Nov 2007	88(2)R	Ad 14/08/07--------- £ si 111100@.1=11110 £ ic 1010/12120	View PDF Ad 14/08/07--------- £ si 111100@.1=11110 £ ic 1010/12120 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	88(2)R	Ad 03/10/06--------- £ si 10090@.1=1009 £ ic 1/1010	View PDF Ad 03/10/06--------- £ si 10090@.1=1009 £ ic 1/1010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	122	S-div 19/09/06	View PDF S-div 19/09/06 - link opens in a new window - 1 page (1 page)
21 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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