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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)
15 Jun 2007 287 Registered office changed on 15/06/07 from: ship canal house king st manchester M2 4WB
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
09 Nov 2006 AA Full accounts made up to 1 January 2006
03 Jul 2006 363a Return made up to 25/05/06; full list of members
08 Dec 2005 AUD Auditor's resignation
07 Nov 2005 AA Group of companies' accounts made up to 2 January 2005
05 Aug 2005 363a Return made up to 25/05/05; full list of members
12 Oct 2004 AA Group of companies' accounts made up to 28 December 2003
02 Jun 2004 363a Return made up to 25/05/04; full list of members
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 363a Return made up to 25/05/03; full list of members
13 Jun 2003 AA Group of companies' accounts made up to 25 August 2002
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288a New secretary appointed
16 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
07 Aug 2002 MISC Aud res - section 394
17 Jul 2002 363s Return made up to 25/05/02; full list of members
16 Jul 2002 AA Group of companies' accounts made up to 26 August 2001
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
09 Mar 2002 363s Return made up to 25/05/01; full list of members
03 Jul 2001 AA Group of companies' accounts made up to 27 August 2000