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NORTHANTS DEVELOPMENTS LTD

Company number 05640967

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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)
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for James Mccubbin Rowney on 21 October 2010
11 Oct 2010 AP01 Appointment of David Clifford Grant as a director
15 Sep 2010 AP01 Appointment of Ian Fraser Nicol as a director
14 Sep 2010 TM01 Termination of appointment of Stuart Sanders as a director
14 Sep 2010 TM01 Termination of appointment of David Shaw as a director
14 Sep 2010 AP01 Appointment of James Mccubbin Rowney as a director
03 Sep 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
26 Nov 2009 TM02 Termination of appointment of Adam Eldred as a secretary
26 May 2009 288a Director appointed david allan shaw
21 Apr 2009 AUD Auditor's resignation
21 Apr 2009 288b Appointment terminated director andrew crowther
21 Apr 2009 288b Appointment terminated director adam eldred
21 Apr 2009 288b Appointment terminated secretary lisa wood
21 Apr 2009 288a Director appointed barbara ida mary turnbull
21 Apr 2009 288a Director appointed stuart currie sanders
21 Apr 2009 288a Secretary appointed rachel elizabeth fletcher
20 Apr 2009 AA Accounts for a small company made up to 31 October 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from c/o simmons gainsford 7-10 chandos street cavendish square london W1G 9DQ
04 Dec 2008 363a Return made up to 30/11/08; full list of members