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NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

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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)
08 Sep 2011	AD01	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011	View PDF Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP01	Appointment of Mr Norman Mark Field as a director	View PDF Appointment of Mr Norman Mark Field as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AP01	Appointment of Mr Matthew William Bucknall as a director	View PDF Appointment of Mr Matthew William Bucknall as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	TM01	Termination of appointment of David Leatherbarrow as a director	View PDF Termination of appointment of David Leatherbarrow as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Richard Segal as a director	View PDF Termination of appointment of Richard Segal as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Jog Dhody as a director	View PDF Termination of appointment of Jog Dhody as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	TM01	Termination of appointment of Jonathan Cleland as a director	View PDF Termination of appointment of Jonathan Cleland as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	TM02	Termination of appointment of Eugene Scales as a secretary	View PDF Termination of appointment of Eugene Scales as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
22 Apr 2010	CH01	Director's details changed for David Jon Leatherbarrow on 19 April 2010	View PDF Director's details changed for David Jon Leatherbarrow on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	View PDF Appointment of Jonathan Bradley Cleland as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009	View PDF Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	CH01	Director's details changed for Mr Jog Dhody on 1 October 2009	View PDF Director's details changed for Mr Jog Dhody on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David Jon Leatherbarrow on 1 October 2009	View PDF Director's details changed for David Jon Leatherbarrow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AP01	Appointment of Richard Lawrence Segal as a director	View PDF Appointment of Richard Lawrence Segal as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
15 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 18/06/2009	View PDF Resolutions RES13 ‐ Quoting section 175 18/06/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director glenn timms	View PDF Appointment terminated director glenn timms - link opens in a new window - 1 page (1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Interest agreement company business 16/06/2009	View PDF Resolutions RES13 ‐ Interest agreement company business 16/06/2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	30/04/09 no member list	View PDF 30/04/09 no member list - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
04 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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