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IIC NORTHAMPTON HOLDING COMPANY LIMITED

Company number 05940319

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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)
19 Nov 2012 AA Full accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 Nov 2011 AA Full accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 June 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
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
11 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010
11 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
20 Sep 2010 AR01 Annual return made up to 19 September 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
19 Mar 2010 TM01 Termination of appointment of a director
19 Mar 2010 TM01 Termination of appointment of 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
21 Sep 2009 363a Return made up to 19/09/09; full list of members
09 May 2009 288c Secretary's change of particulars / michael saunders / 23/04/2009
23 Apr 2009 288c Director's change of particulars / james sullivan / 13/03/2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
05 Mar 2009 AA Full accounts made up to 30 June 2008
02 Feb 2009 288b Appointment terminated director anthony norris
01 Feb 2009 288a Director appointed james alistair sullivan
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) director able to vote 17/11/2008