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NORTHPOINT WELLBEING LIMITED

Company number 03216262

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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)
09 Jun 2014 AUD Auditor's resignation
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 CH01 Director's details changed for Sarah Ferguson on 1 May 2014
22 May 2014 AP01 Appointment of Miss Barbara Naylor as a director
22 May 2014 AP03 Appointment of Mr Craig Roberts as a secretary
22 May 2014 TM01 Termination of appointment of Frederick Oakes as a director
22 May 2014 TM01 Termination of appointment of Richard Corby as a director
22 May 2014 TM02 Termination of appointment of Frederick Oakes as a secretary
12 May 2014 AA Full accounts made up to 30 September 2013
16 Sep 2013 AP01 Appointment of Ms Joanna Heywood as a director
02 Sep 2013 AP01 Appointment of Mr Craig Roberts as a director
02 Sep 2013 AP01 Appointment of Ms Louise Ware as a director
02 Sep 2013 AP01 Appointment of Mr. James Dunmore as a director
20 Aug 2013 TM01 Termination of appointment of Joanne Proffitt as a director
21 Jun 2013 AR01 Annual return made up to 19 June 2013 no member list
10 May 2013 AA Full accounts made up to 30 September 2012
01 Mar 2013 TM01 Termination of appointment of Jane Aldrick as a director
01 Mar 2013 TM01 Termination of appointment of Kathy Ashton as a director
19 Jun 2012 AR01 Annual return made up to 19 June 2012 no member list
23 May 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AP01 Appointment of Sarah Ferguson as a director
14 May 2012 AP01 Appointment of Kathy Ashton as a director
12 May 2012 TM01 Termination of appointment of Trudi Topley as a director
05 Mar 2012 CH01 Director's details changed for Mr. Frederick William Oakes on 24 February 2012