NORTHWOLD HOUSE MANAGEMENT CO LIMITED
Company number 03997674
- Company Overview for NORTHWOLD HOUSE MANAGEMENT CO LIMITED (03997674)
- Filing history for NORTHWOLD HOUSE MANAGEMENT CO LIMITED (03997674)
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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) |
|---|---|---|---|
| 23 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 23 Jun 2014 | AP01 | Appointment of Mr Richard Simon as a director | |
| 23 Jun 2014 | CH04 | Secretary's details changed for Birch Littlemore & Co on 27 March 2014 | |
| 23 Jun 2014 | AD01 | Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire Wa16 Osr England on 23 June 2014 | |
| 09 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 13 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jul 2011 | TM01 | Termination of appointment of Michael Gould as a director | |
| 20 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 03 Jul 2010 | CH01 | Director's details changed for Michael David Gould on 19 May 2010 | |
| 03 Jul 2010 | CH01 | Director's details changed for David Longley on 19 May 2010 | |
| 03 Jul 2010 | CH01 | Director's details changed for Jillian Brown on 19 May 2010 | |
| 03 Jul 2010 | CH04 | Secretary's details changed for B Birch Littlemore & Co on 19 May 2010 | |
| 14 Jul 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 14 Jul 2009 | 288c | Secretary's change of particulars / birch littlemore & co / 01/05/2009 | |
| 14 Jul 2009 | 353 | Location of register of members | |
| 09 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jul 2008 | 288a | Director appointed jillian brown | |
| 11 Jul 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 11 Jul 2008 | 287 | Registered office changed on 11/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH |