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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)
02 Oct 2008 363a Return made up to 19/09/08; full list of members
15 May 2008 AA Full accounts made up to 30 June 2007
14 Apr 2008 288c Secretary's change of particulars michael saunders logged form
14 Apr 2008 288c Secretary's change of particulars / michael saunders / 09/04/2008
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 363a Return made up to 19/09/07; full list of members
16 Jul 2007 288a New director appointed
17 May 2007 288b Director resigned
27 Apr 2007 88(2)R Ad 12/04/07--------- £ si 24999@1=24999 £ ic 2/25001
27 Apr 2007 123 Nc inc already adjusted 12/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 88(2)R Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2
11 Oct 2006 288a New director appointed
11 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 30/06/07
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
19 Sep 2006 NEWINC Incorporation