NORTHWOOD PAPER SALES LIMITED

Company number 03598292

Date	Type	Description	View / Download
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
29 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 31 July 2009	(21 pages)
28 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Secretary's change of particulars / kishor vekaria / 26/06/2009	(2 pages)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2009	AA	Accounts for a medium company made up to 31 July 2008	(16 pages)
16 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
02 Jun 2008	AA	Accounts for a medium company made up to 31 July 2007	(17 pages)
27 Mar 2008	288b	Appointment terminated secretary pankaj shah	(1 page)
27 Mar 2008	288a	Secretary appointed mr kishor vekaria	(1 page)
06 Sep 2007	123	Nc inc already adjusted 13/07/07	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2007	88(2)R	Ad 13/07/07--------- £ si 150000@1	(2 pages)
08 Aug 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
11 Jun 2007	AA	Accounts for a medium company made up to 31 July 2006	(16 pages)
20 Apr 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
17 Jul 2006	363a	Return made up to 15/07/06; full list of members	(3 pages)
06 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(8 pages)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)