- Company Overview for NORTHPOINT WELLBEING LIMITED (03216262)
- Filing history for NORTHPOINT WELLBEING LIMITED (03216262)
- People for NORTHPOINT WELLBEING LIMITED (03216262)
- Registers for NORTHPOINT WELLBEING LIMITED (03216262)
- More for NORTHPOINT WELLBEING LIMITED (03216262)
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) |
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09 Jun 2014 | AUD | Auditor's resignation | |
09 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 2014 | RESOLUTIONS |
Resolutions
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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 |