NORTHWOOD SPARES AND ACCESSORIES LIMITED

Company number 00271467

Date	Type	Description	View / Download
18 Mar 2004	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
29 Sep 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
24 Sep 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 14/03/03	(1 page)
08 Oct 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
03 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
03 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
16 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
05 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
05 Nov 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
05 Nov 1999	363(287)	Registered office changed on 05/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
20 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
10 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
31 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
21 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)