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NORTHAMPTONSHIRE TRADING LIMITED

Company number 07920765

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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)
18 Dec 2015 MA Memorandum and Articles of Association
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Mr Suresh Patel as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Natasha Louise Kerrigan as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Steve Harris as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Janet Karen Gray as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Judith Patricia Dawson as a director on 31 October 2015
02 Nov 2015 TM01 Termination of appointment of Philip Ronald Dearing as a director on 31 October 2015
02 Nov 2015 AP01 Appointment of Mrs Carolyn Patricia Kus as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Matthew Bowmer as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Paul Blantern as a director on 1 November 2015
07 Jul 2015 TM01 Termination of appointment of Alicia Sylvena Bruce as a director on 30 June 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 AP01 Appointment of Dr Judith Patricia Dawson as a director on 1 November 2014
20 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
30 Jan 2014 CH01 Director's details changed for Mrs Janet Karen Monkman on 15 June 2013
30 Jan 2014 CH01 Director's details changed for Mr Philip Ronald Dearing on 8 August 2013
14 Aug 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 AP01 Appointment of Mr Stephen Harris as a director
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Jan 2013 TM02 Termination of appointment of Mattthew Bowmer as a secretary
20 Aug 2012 AP01 Appointment of Natasha Louise Kerrigan as a director