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NORTHAMPTON SAINTS PLC

Company number 04064363

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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)
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with bulk list of shareholders
Statement of capital on 2015-09-30
  • GBP 4,695,750
30 Sep 2015 CH01 Director's details changed for Mr Nicholas David Beal on 1 September 2009
30 Sep 2015 CH01 Director's details changed for Murray Alexander Lillie Holmes on 1 September 2012
14 Aug 2015 AA Group of companies' accounts made up to 31 May 2015
22 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with bulk list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,695,750
04 Jan 2014 AP01 Appointment of Mr Brian William Ernest Facer as a director
24 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with bulk list of shareholders
Statement of capital on 2013-09-23
  • GBP 4,695,750
12 Jul 2013 TM01 Termination of appointment of Leon Barwell as a director
12 Jul 2013 CH03 Secretary's details changed for Mr Andrew Thomas Cozzolino on 8 July 2013
03 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
13 Nov 2012 AP01 Appointment of Ella Bevan as a director
12 Nov 2012 AP01 Appointment of Mr John White as a director
14 Oct 2012 TM01 Termination of appointment of Philip Pask as a director
20 Sep 2012 AR01 Annual return made up to 4 September 2012 with bulk list of shareholders
27 Sep 2011 AR01 Annual return made up to 4 September 2011 with bulk list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
16 Sep 2010 AA Group of companies' accounts made up to 31 May 2010
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with bulk list of shareholders
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 363a Return made up to 04/09/09; bulk list available separately
04 Sep 2009 AA Group of companies' accounts made up to 31 May 2009
09 Feb 2009 288c Director's change of particulars / leon barwell / 01/02/2009
02 Oct 2008 363s Return made up to 04/09/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed