NORTHWOOD REAL ESTATE LIMITED

Company number 01714046

Date	Type	Description	View / Download
18 Apr 2016	TM02	Termination of appointment of Sally Ann Hayes as a secretary on 15 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Sally Ann Hayes as a secretary on 15 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(6 pages)
16 Feb 2016	CH01	Director's details changed for Mr Michael Francis Megan on 14 November 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Nicholas James Turner as a director on 18 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 18 December 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(6 pages)
16 Dec 2014	AP01	Appointment of Mr Jerome Christian Kathleen Anselme as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Nicholas James Turner as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Keith Desmond Woods as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Richard Alexander Pellatt as a director on 12 December 2014	(1 page)
28 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Sep 2013	AP01	Appointment of Mr Richard Alexander Pellatt as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
11 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
08 Feb 2013	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 25 January 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Michael Francis Megan on 25 January 2013	(2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Peter Griffiths Gubb on 25 January 2013	(2 pages)
08 Feb 2013	CH03	Secretary's details changed for Mrs Sally Ann Hayes on 25 January 2013	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Aug 2012	CH01	Director's details changed for Mr Alan Bishop on 10 August 2012	(2 pages)

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