NORTHWOOD(FAREHAM)LIMITED

Company number 00576518

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Raymond Victor Richards as a director on 17 October 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Raymond Victor Richards as a secretary on 17 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Johannes Matheus Louis Dieteren as a director on 17 October 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from Westminster House Crompton Way Fareham Hampshire PO15 5SS to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 26 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
21 May 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
21 May 2014	MR04	Satisfaction of charge 8 in full	(1 page)
21 May 2014	MR04	Satisfaction of charge 9 in full	(1 page)
28 Jan 2014	AP01	Appointment of Mr Alan John Hayter as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Mark Thomas Wood as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Alistair Mcrae as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3,400	(9 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(9 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Sep 2011	AP01	Appointment of Mr Stuart John Wykes as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Stephen Wakerly as a director	(2 pages)