HKD NORTHAMPTON LIMITED
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/10/138 October 2013 | APPLICATION FOR STRIKING-OFF |
29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
08/08/128 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 30/07/2012 |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
13/09/1113 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/09/2011 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/09/2011 |
07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 |
20/05/1120 May 2011 | SAIL ADDRESS CREATED |
22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
11/08/1011 August 2010 | DIRECTOR APPOINTED MRS KATHARINE BEVERLEY BEDSON |
10/08/1010 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ ENGLAND |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM BRADFIELD HOUSE RISING LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 6HP |
12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY |
27/08/0827 August 2008 | COMPANY NAME CHANGED ENSCO 696 LIMITED CERTIFICATE ISSUED ON 27/08/08 |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
26/08/0826 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
26/08/0826 August 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR |
26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANTONY HODGE |
26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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