NORTHWAY HOUSE RESIDENTIAL HOME LIMITED

Company number 03977436

Date	Type	Description	View / Download
17 Mar 2010	TM02	Termination of appointment of Sandip Odedra as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Nimesh Patel as a director	(2 pages)
17 Mar 2010	AD01	Registered office address changed from 11 Gladmere Court 3 Carew Road Northwood Middlesex HA6 3NH on 17 March 2010	(2 pages)
17 Mar 2010	AP03	Appointment of Nigel Michael Mark Harold as a secretary	(3 pages)
17 Mar 2010	AP01	Appointment of Michael Victor Harold as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Nigel Michael Mark Harold as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Mr Mark Richard Victor Harold as a director	(3 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Oct 2009	363a	Return made up to 20/04/09; full list of members; amend	(5 pages)
01 Jun 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
31 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Jun 2008	288a	Director appointed nimesh jay patel	(2 pages)
05 Jun 2008	288a	Secretary appointed sandip odedra	(2 pages)
05 Jun 2008	288b	Appointment terminated director and secretary susan preece	(1 page)
05 Jun 2008	288b	Appointment terminated director marino pizii	(1 page)
05 Jun 2008	288b	Appointment terminated director anthony pattinson	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 96-98 kingston road taunton somerset TA2 7SN	(1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
19 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)

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