NORTHWOOD REAL ESTATE LIMITED

Company number 01714046

Date	Type	Description	View / Download
24 Feb 1997	363s	Return made up to 26/01/97; full list of members	(10 pages)
21 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Mar 1996	363s	Return made up to 26/01/96; no change of members 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
24 Jan 1996	288	New director appointed	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
02 Feb 1995	363s	Return made up to 26/01/95; full list of members 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
02 Feb 1995	288	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
12 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Mar 1994	288	Secretary resigned;director resigned;new director appointed 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
15 Mar 1994	288	New director appointed 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
15 Mar 1994	288	New secretary appointed 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
24 Feb 1994	363s	Return made up to 26/01/94; full list of members 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
07 Jul 1993	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
16 Jun 1993	225(1)	Accounting reference date extended from 30/06 to 31/12 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
06 May 1993	AA	Full accounts made up to 30 June 1992	(8 pages)
11 Feb 1993	363s	Return made up to 26/01/93; no change of members 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
01 Jul 1992	AA	Accounts for a dormant company made up to 30 June 1991	(1 page)
23 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1992	287	Registered office changed on 07/04/92 from: 12 sheet street windsor berkshire SL4 1BG	(1 page)
07 Apr 1992	288	New secretary appointed;new director appointed	(3 pages)
07 Apr 1992	363s	Return made up to 26/01/92; no change of members 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
10 Jun 1991	287	Registered office changed on 10/06/91 from: toomers wharf canal walk newbury berks RG14 5AS	(1 page)
07 Jun 1991	CERTNM	Company name changed kirktree LIMITED\certificate issued on 07/06/91	(2 pages)

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