Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05115491 |
| Record last updated | Sunday, March 10, 2019 2:52:10 AM UTC |
| Official Address | C/o Chantrey Vellacott Dfk LLp 53 Sheep Street Castle There are 30 companies registered at this street |
| Locality | Castle |
| Region | Northamptonshire, England |
| Postal Code | NN12NE |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Mar 8, 2019 | Resignation of one Director (a woman) | |
| Registry | Oct 12, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Registry | Apr 29, 2014 | Annual return | |
| Financials | Jan 14, 2014 | Annual accounts | |
| Registry | Apr 29, 2013 | Annual return | |
| Financials | Dec 12, 2012 | Annual accounts | |
| Registry | Dec 11, 2012 | Change of particulars for secretary | |
| Registry | Dec 11, 2012 | Change of particulars for secretary 5115... | |
| Registry | Apr 30, 2012 | Annual return | |
| Financials | Jan 16, 2012 | Annual accounts | |
| Registry | Jul 19, 2011 | Change of registered office address | |
| Registry | May 31, 2011 | Annual return | |
| Financials | Jan 19, 2011 | Annual accounts | |
| Registry | May 4, 2010 | Annual return | |
| Registry | May 4, 2010 | Change of particulars for director | |
| Financials | Jan 28, 2010 | Annual accounts | |
| Registry | Apr 29, 2009 | Annual return | |
| Financials | Feb 2, 2009 | Annual accounts | |
| Registry | Apr 30, 2008 | Annual return | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Registry | Jun 16, 2007 | Annual return | |
| Financials | Jan 22, 2007 | Annual accounts | |
| Registry | May 9, 2006 | Annual return | |
| Financials | Aug 19, 2005 | Annual accounts | |
| Registry | May 24, 2005 | Annual return | |
| Registry | Jun 1, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 11, 2004 | Resignation of a director | |
| Registry | May 11, 2004 | Appointment of a secretary | |
| Registry | May 11, 2004 | Appointment of a director | |
| Registry | May 11, 2004 | Resignation of a secretary | |
| Registry | Apr 29, 2004 | Four appointments: a man and 3 women,: a man and 3 women | |
