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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)
14 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 93	View PDF Cancellation of shares. Statement of capital on 30 June 2014 GBP 93 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	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)
14 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	View PDF Annual return made up to 27 May 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 May 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 94	View PDF Cancellation of shares. Statement of capital on 16 May 2014 GBP 94 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AP01	Appointment of Mr William Eric Walker as a director on 1 January 2014	View PDF Appointment of Mr William Eric Walker as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	TM01	Termination of appointment of Nicholas Cooper as a director on 20 August 2013	View PDF Termination of appointment of Nicholas Cooper as a director on 20 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Jun 2013	AP01	Appointment of Mr Nicholas Mark Harris as a director on 11 June 2013	View PDF Appointment of Mr Nicholas Mark Harris as a director on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 May 2012	CH01	Director's details changed for Nicholas Cooper on 29 May 2012	View PDF Director's details changed for Nicholas Cooper on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH03	Secretary's details changed for Miss Gemma Goodson on 29 May 2012	View PDF Secretary's details changed for Miss Gemma Goodson on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Victoria Alexander on 29 May 2012	View PDF Director's details changed for Victoria Alexander on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Nicholas Cooper on 29 May 2012	View PDF Director's details changed for Nicholas Cooper on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH03	Secretary's details changed for Miss Gemma Goodson on 29 May 2012	View PDF Secretary's details changed for Miss Gemma Goodson on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CH01	Director's details changed for Miss Gemma Goodson on 29 May 2012	View PDF Director's details changed for Miss Gemma Goodson on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Andrew David Goodson on 1 September 2011	View PDF Director's details changed for Andrew David Goodson on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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NORTHWOOD GB LIMITED

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