ADVERTISING PRINCIPLES (GROUP) LIMITED



Company Documents

DateDescription
29/09/1529 September 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/09/1518 September 2015 APPLICATION FOR STRIKING-OFF

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30/03/1530 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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30/03/1530 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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30/03/1530 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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30/03/1530 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/03/1420 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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05/04/135 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS

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16/05/1216 May 2012 RETURN OF PURCHASE OF OWN SHARES

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16/05/1216 May 2012 16/05/12 STATEMENT OF CAPITAL GBP 45102

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09/05/129 May 2012 RETURN OF PURCHASE OF OWN SHARES

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09/05/129 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 43259

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/04/1224 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/1217 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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29/03/1229 March 2012 RETURN OF PURCHASE OF OWN SHARES

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29/03/1229 March 2012 29/03/12 STATEMENT OF CAPITAL GBP 45244

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19/03/1219 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/129 March 2012 RETURN OF PURCHASE OF OWN SHARES

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH MELLORS

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05/03/125 March 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/03/125 March 2012 05/03/12 STATEMENT OF CAPITAL GBP 45606

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05/04/115 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 AUDITOR'S RESIGNATION

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07/04/087 April 2008 DIRECTOR'S PARTICULARS MARK CURTIS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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12/03/0812 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 � IC 64550/51829 06/07/04 � SR [email protected]=12721

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/0322 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/09/0217 September 2002 AUDITOR'S RESIGNATION

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25/07/0225 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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15/12/0015 December 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 � IC 67895/64550 28/04/00 � SR [email protected]=3345

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21/04/0021 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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27/01/0027 January 2000 � IC 70271/67895 30/12/99 � SR [email protected]=2376

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06/01/006 January 2000 PUR 13221 SH 01/11/99

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17/12/9917 December 1999 � IC 77771/70271 01/11/99 � SR [email protected]=7500

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09/08/999 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/999 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/9920 April 1999 RETURN MADE UP TO 14/04/99; CHANGE OF MEMBERS

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06/04/996 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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04/09/984 September 1998 COMPANY NAME CHANGED ATTACHE COMMUNICATIONS GROUP LIM ITED CERTIFICATE ISSUED ON 07/09/98; RESOLUTION PASSED ON 24/08/98

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21/04/9821 April 1998 RETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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06/01/986 January 1998 � IC 79260/77771 03/11/97 � SR [email protected]=1489

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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07/05/977 May 1997 � SR [email protected] 11/03/97

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02/05/972 May 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/03/97

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02/05/972 May 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/03/97

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02/05/972 May 1997 PUR OWN SHARES, CAP 11/03/97 PUR OWN SHARES, CAP 11/03/97 NONE APPLICABLE SEC 89 11/03/97

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29/04/9729 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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26/04/9626 April 1996 RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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03/07/953 July 1995 � NC 1000/250000 23/06/95

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03/07/953 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/953 July 1995 ADOPT MEM AND ARTS 23/06/95

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03/07/953 July 1995 NC INC ALREADY ADJUSTED 23/06/95

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17/05/9517 May 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/10/9426 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/9414 October 1994 COMPANY NAME CHANGED ALTIVELIUS LIMITED CERTIFICATE ISSUED ON 17/10/94

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15/07/9415 July 1994 REGISTERED OFFICE CHANGED ON 15/07/94 FROM: G OFFICE CHANGED 15/07/94 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/07/9415 July 1994 DIRECTOR RESIGNED

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15/07/9415 July 1994 SECRETARY RESIGNED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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