V.V. NORTHAMPTON G.P. LIMITED

Company number 03440459

Date	Type	Description	View / Download
17 Sep 1999	363s	Return made up to 26/09/99; no change of members	(5 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 1 royal exchange building london EC3V 3LD	(1 page)
02 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	363s	Return made up to 26/09/98; full list of members	(7 pages)
02 Nov 1998	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
03 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
03 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
03 Dec 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: kempson house 35/37 camomile street london EC3A 7AN	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	CERTNM	Company name changed crystalsword LIMITED\certificate issued on 10/11/97	(4 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)