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NORTHAMPTON DISTRIBUTION LIMITED

Company number 02738863

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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)
08 Sep 2010	CH01	Director's details changed for Peter Frank Holton on 10 July 2010	View PDF Director's details changed for Peter Frank Holton on 10 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363s	Return made up to 10/07/07; no change of members	View PDF Return made up to 10/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
01 Aug 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
25 Jul 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 6 pages (6 pages)
20 Jul 2004	363s	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04	View PDF Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 - link opens in a new window - 7 pages (7 pages)
19 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	363s	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
30 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 150002@1=150002 £ ic 4/150006	View PDF Ad 30/05/03--------- £ si 150002@1=150002 £ ic 4/150006 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2003	123	Nc inc already adjusted 30/05/03	View PDF Nc inc already adjusted 30/05/03 - link opens in a new window - 1 page (1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of property 30/05/03
30 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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