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IIC NORTHAMPTON (PENDEREDS) LIMITED

Company number 06185424

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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)
01 Feb 2009 288a Director appointed james alistair sullivan
23 Sep 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Apr 2008 288c Secretary's change of particulars michael saunders logged form
10 Apr 2008 363a Return made up to 26/03/08; full list of members
09 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: 3RD floor 140 aldersgate street london EC1A 4HY
08 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 88(2)R Ad 04/07/07--------- £ si 24999@1=24999 £ ic 1/25000
03 Oct 2007 123 Nc inc already adjusted 04/07/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 30/06/07
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
26 Mar 2007 NEWINC Incorporation