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ABC NORTHANTS LIMITED

Company number 04570845

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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)
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
09 Jun 2009 288b Appointment terminated director gavin brown
09 Jun 2009 288b Appointment terminated secretary gavin brown
25 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Feb 2009 123 Gbp nc 100/10000\01/10/08
20 Feb 2009 363a Return made up to 01/09/08; full list of members
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
29 Jan 2009 CERTNM Company name changed laskey and co LIMITED\certificate issued on 30/01/09
23 Jan 2009 287 Registered office changed on 23/01/2009 from 78 tenter road moulton park northampton northamptonshire NN3 6AX
23 Jan 2009 288b Appointment terminated secretary jennifer laskey
22 Aug 2008 288a Director appointed andrew stephen minifie
22 Aug 2008 288a Director and secretary appointed gavin james brown
22 Aug 2008 288a Director appointed graham john goss
22 Aug 2008 288b Appointment terminated director simon laskey
22 Aug 2008 287 Registered office changed on 22/08/2008 from 28 headlands kettering northamptonshire NN15 7HP
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 01/09/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 01/09/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Sep 2005 363s Return made up to 01/09/05; full list of members
17 Nov 2004 CERTNM Company name changed the tax return factory LIMITED\certificate issued on 17/11/04