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NORTHAMPTON ACQUISITION LTD

Company number 03061241

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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)
21 Aug 2015 CH03 Secretary's details changed for Mrs Deborah Marion Fraser on 21 August 2015
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4,846,600
22 Sep 2014 AA Full accounts made up to 29 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4,846,600
18 Sep 2013 AA Full accounts made up to 30 December 2012
06 Jun 2013 TM01 Termination of appointment of Ralph Goodson as a director
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 1 January 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Andrew Van Pelt as a director
28 Sep 2011 AA Full accounts made up to 2 January 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 3 January 2010
14 Sep 2010 CH03 Secretary's details changed for Deborah Marion Matthews on 14 September 2010
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 28 December 2008
02 Jul 2009 363a Return made up to 25/05/09; full list of members
29 Oct 2008 AA Full accounts made up to 30 December 2007
28 May 2008 363a Return made up to 25/05/08; full list of members
17 Apr 2008 288a Director appointed michael john brown
17 Apr 2008 288b Appointment terminated director stephen mckenzie
30 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2007 173 Declaration of shares redemption:auditor's report
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 25/05/07; full list of members