IIC NORTHAMPTON HOLDING COMPANY LIMITED

Company number 05940319

Date	Type	Description	View / Download
11 Feb 2016	TM01	Termination of appointment of Thomas Benedict Symes as a director on 23 August 2013	(1 page)
22 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 25,001	(8 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 2 April 2015	(1 page)
22 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(22 pages)
23 Jan 2015	MISC	Section 519	(4 pages)
06 Jan 2015	AUD	Auditor's resignation	(4 pages)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 25,001	(8 pages)
07 Oct 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
14 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
13 Feb 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 30 September 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 25,001	(8 pages)
11 Sep 2013	AP01	Appointment of Ms Joanna Claire Christiane Hames as a director	(2 pages)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
29 Aug 2013	AP01	Appointment of Vikki Louise Everett as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Thomas Benedict Symes as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of David Toplas as a director	(1 page)
17 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
17 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)