NORTHWOOD GB LIMITED

Company number 03570861

Date	Type	Description	View / Download
15 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Mar 2018	MR01	Registration of charge 035708610002, created on 28 March 2018	(56 pages)
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	(7 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/03/2018.	(8 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
27 Sep 2016	OC	S1096 Court Order to Rectify	(3 pages)
29 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O the Company Secretary the Old Courthouse London Road Grantham Lincolnshire NG31 6HR on 29 July 2016	(1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 871.12	(3 pages)
15 Jul 2016	AP01	Appointment of Mr Dorian Gonsalves as a director on 8 June 2016	(2 pages)
15 Jul 2016	AP03	Appointment of Mrs Louise Joan George as a secretary on 8 June 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mrs Louise Joan George as a director on 8 June 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Philip Allan Gee as a director on 8 June 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Nicholas Mark Harris as a director on 8 June 2016	(1 page)
15 Jul 2016	TM02	Termination of appointment of Gemma Goodson as a secretary on 8 June 2016	(1 page)
15 Jul 2016	ANNOTATION	Rectified Form AA01 was removed from the public register on 27/09/2016 pursuant to court order
11 Jul 2016	TM01	Termination of appointment of Victoria Alexander as a director on 8 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Andrew David Goodson as a director on 8 June 2016	(1 page)
08 Jul 2016	ANNOTATION	Rectified Form AA01 was removed from the public register on 27/09/2016 pursuant to court order
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 871.12	(4 pages)
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 800	(10 pages)
20 May 2016	CH01	Director's details changed for Andrew David Goodson on 1 May 2016	(2 pages)
20 May 2016	CH03	Secretary's details changed for Miss Gemma Goodson on 1 May 2016	(1 page)
20 May 2016	CH01	Director's details changed for Mr Nicholas Mark Harris on 1 May 2016	(2 pages)