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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)
08 Dec 2011 CH01 Director's details changed for Miss Gemma Goodson on 8 December 2011
09 Sep 2011 SH08 Change of share class name or designation
09 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2011 CC04 Statement of company's objects
10 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Philip Allan Gee as a director
23 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Miss Gemma Goodson on 26 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from the main barn cams hall estate fareham hampshire PO16 8UT
11 Sep 2009 287 Registered office changed on 11/09/2009 from 20-22 bedford row london WC1R 4JS
28 May 2009 363a Return made up to 27/05/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 27/05/08; full list of members
07 Mar 2008 288c Director's change of particulars / victoria alexander / 02/03/2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 363a Return made up to 27/05/07; full list of members
16 Feb 2007 288a New director appointed
14 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 27/05/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Nov 2005 288a New director appointed
26 Jul 2005 363s Return made up to 27/05/05; full list of members