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BIZSPACE NORTHAMPTON LIMITED

Company number 04623584

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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)
05 Jan 2007 CERTNM Company name changed access northampton LIMITED\certificate issued on 05/01/07
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed;new director appointed
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 287 Registered office changed on 13/12/06 from: main reception, kg business centre, kingsfield close kings heath industrial estate northampton NN5 7QS
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2006 AUD Auditor's resignation
13 Sep 2006 288c Director's particulars changed
19 Jun 2006 AA Accounts for a small company made up to 31 December 2005
07 Mar 2006 288a New director appointed
10 Jan 2006 363a Return made up to 23/12/05; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
10 Jan 2006 353 Location of register of members
10 Jan 2006 190 Location of debenture register
05 Jul 2005 395 Particulars of mortgage/charge
27 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Feb 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 23/12/04; full list of members
08 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 288c Director's particulars changed