- Company Overview for NORTHWICK PARK LIMITED (02032784)
- Filing history for NORTHWICK PARK LIMITED (02032784)
- People for NORTHWICK PARK LIMITED (02032784)
- More for NORTHWICK PARK LIMITED (02032784)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Nov 2014 | AP01 | Appointment of Sir John Anthony Adye as a director on 8 November 2014 | |
| 19 Nov 2014 | AP01 | Appointment of Miss Camilla Jane Bennett as a director on 8 November 2014 | |
| 19 Nov 2014 | TM01 | Termination of appointment of Paula Jayne Bate as a director on 8 November 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 27 Nov 2013 | AP03 | Appointment of Ms Helen Dance as a secretary | |
| 04 Nov 2013 | AP01 | Appointment of Mr Ian Charles Mitchell as a director | |
| 01 Nov 2013 | TM02 | Termination of appointment of David Ellison as a secretary | |
| 01 Nov 2013 | AP01 | Appointment of Ms Helen Dance as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mr Richard Paice as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Pamela Wright as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Nicholas West as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mr Brian John Kelly as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Sally Waskett as a director | |
| 01 Nov 2013 | AP01 | Appointment of Dr Paula Jayne Bate as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of David Ellison as a director | |
| 31 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 04 Sep 2013 | TM01 | Termination of appointment of Ian Noyce as a director | |
| 04 Sep 2013 | TM01 | Termination of appointment of Michael Sweeting as a director | |
| 14 Jun 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 15 Mar 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 11 Apr 2012 | AP03 | Appointment of Mr David Robert Ellison as a secretary | |
| 11 Apr 2012 | TM02 | Termination of appointment of Christopher Smith as a secretary | |
| 12 Mar 2012 | TM01 | Termination of appointment of Christopher Smith as a director | |
| 18 Nov 2011 | AA | Accounts for a small company made up to 30 June 2011 |