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IIC NORTHAMPTON LIMITED

Company number 05516063

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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 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
20 May 2013 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary
17 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
18 Dec 2012 AA Full accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 30 June 2011
25 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 CH01 Director's details changed for David Francis Lindesay on 21 December 2010
21 Dec 2010 CH01 Director's details changed for David Francis Lindesay on 17 December 2010
20 Dec 2010 CH01 Director's details changed for David Francis Lindesay on 17 December 2010
30 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
10 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010
29 Mar 2010 AP01 Appointment of David Francis Lindesay as a director
21 Nov 2009 AA Full accounts made up to 30 June 2009
20 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
06 Aug 2009 363a Return made up to 22/07/09; full list of members
09 May 2009 288c Secretary's change of particulars / michael saunders / 23/04/2009
23 Apr 2009 288b Appointment terminated director simon phillips
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
23 Dec 2008 AA Full accounts made up to 30 June 2008