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NORTHWOOD GB LIMITED

Company number 03570861

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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)
20 May 2016	CH01	Director's details changed for Miss Gemma Goodson on 1 May 2016	View PDF Director's details changed for Miss Gemma Goodson on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Victoria Alexander on 1 May 2016	View PDF Director's details changed for Victoria Alexander on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Mr Philip Allan Gee on 1 May 2016	View PDF Director's details changed for Mr Philip Allan Gee on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Mr William Eric Walker on 1 May 2016	View PDF Director's details changed for Mr William Eric Walker on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	SH02	Sub-division of shares on 15 July 2014	View PDF Sub-division of shares on 15 July 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 June 2015 GBP 800.00	View PDF Cancellation of shares. Statement of capital on 30 June 2015 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 31 May 2015 GBP 801.00	View PDF Cancellation of shares. Statement of capital on 31 May 2015 GBP 801.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 802	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 802 - link opens in a new window - 10 pages (10 pages)
03 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 802.00	View PDF Cancellation of shares. Statement of capital on 30 April 2015 GBP 802.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 May 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 803.00	View PDF Cancellation of shares. Statement of capital on 31 March 2015 GBP 803.00 - link opens in a new window - 4 pages (4 pages)
05 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 28 February 2015 GBP 804.00	View PDF Cancellation of shares. Statement of capital on 28 February 2015 GBP 804.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	SH06	Cancellation of shares. Statement of capital on 31 January 2015 GBP 806.00	View PDF Cancellation of shares. Statement of capital on 31 January 2015 GBP 806.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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NORTHWOOD GB LIMITED

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