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NORTHAMPTON PROMOTIONS 2007 LTD

Company number 04459228

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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)
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-22 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1	View PDF Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	CH01	Director's details changed for Stephen Geoffrey Thompson on 10 June 2010	View PDF Director's details changed for Stephen Geoffrey Thompson on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH04	Secretary's details changed for Cheyne Walk Registrars Ltd on 10 June 2010	View PDF Secretary's details changed for Cheyne Walk Registrars Ltd on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: c/o blue cube business hall farm sywell aerodrome northampton northamptonshire NN6 0BN	View PDF Registered office changed on 23/11/05 from: c/o blue cube business hall farm sywell aerodrome northampton northamptonshire NN6 0BN - link opens in a new window - 1 page (1 page)
03 Aug 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: c/o player support services LTD 14 ridge avenue london N21 2AJ	View PDF Registered office changed on 30/03/05 from: c/o player support services LTD 14 ridge avenue london N21 2AJ - link opens in a new window - 2 pages (2 pages)

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