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NORTHWOOD PAPER SALES LIMITED

Company number 03598292

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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)
17 Dec 2015 SH06 Cancellation of shares. Statement of capital on 15 July 2015
  • GBP 500,100
17 Dec 2015 SH03 Purchase of own shares.
01 Dec 2015 CH01 Director's details changed for Mr Paul Fecher on 14 July 2015
01 Dec 2015 CH01 Director's details changed for Mr Adam Scott Fecher on 14 July 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 500,100
25 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

Statement of capital on 2015-11-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2015
27 Jan 2015 AA Full accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
19 Dec 2013 AA Full accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
21 Dec 2012 AA Full accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for Mr Kishor Vekaria on 14 July 2012
19 Jan 2012 AAMD Amended full accounts made up to 31 July 2011
30 Dec 2011 AA Accounts for a medium company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Feb 2011 AA Group of companies' accounts made up to 31 July 2010
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1