BUSINESS DYNAMICS (NORTHAMPTON) LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | COMPANY NAME CHANGED RESULTS CORPORATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/14 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 20 BENTLEY COURT PATERSON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BQ |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 26/10/1226 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/10/1125 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BILLINGTON-HUGHES |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BILLINGTON-HUGHES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROBERT ROWE / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA O'CONNOR / 30/10/2009 |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE WYMANT |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROWE / 01/08/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ROWE / 01/08/2008 |
| 03/03/083 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | AMENDING 882R 99998 6/1/98 |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 SECOND FLOOR 1 SANFORD STREET SWINDON WILTSHIRE SN1 1QQ |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: G OFFICE CHANGED 21/11/97 CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED FLEXSTREAM LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 06/10/976 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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