ADVERTISING PRINCIPLES HOLDINGS LIMITED

Company number 07944059

Date	Type	Description	View / Download
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
31 Mar 2017	RP04AP01	Second filing for the appointment of Bernard May as a director	(6 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
11 Feb 2016	AD01	Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW to White Rose House Otley Road Headingley Leeds LS6 2AD on 11 February 2016	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
17 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100	(5 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
09 Oct 2014	TM01	Termination of appointment of Lesley Kathryn Dudleston as a director on 30 September 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(5 pages)
12 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 100	(5 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
30 Apr 2012	AP01	Appointment of Mr Mark Curtis as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Ms Lesley Kathryn Dudleston as a director	(2 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Mar 2012	CERTNM	Company name changed lupfaw 354 LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-06	(2 pages)
19 Mar 2012	CONNOT	Change of name notice	(2 pages)
09 Mar 2012	AD01	Registered office address changed from Devonshire Hall Devonshire Avenue Street Lane Leeds LS8 1AW LS8 1AW England on 9 March 2012	(1 page)