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NORTHWOOD (ROMFORD) LIMITED

Company number 03998022

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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)
07 Jun 2002 363s Return made up to 19/05/02; full list of members
08 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
13 Jun 2001 363s Return made up to 19/05/01; full list of members
20 Jul 2000 88(2)R Ad 19/05/00--------- £ si 98@1=98 £ ic 2/100
02 Jun 2000 288a New secretary appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 225 Accounting reference date extended from 31/05/01 to 31/10/01
02 Jun 2000 287 Registered office changed on 02/06/00 from: 370 cranbrook road ilford essex IG2 6HY
30 May 2000 288b Director resigned
30 May 2000 288b Secretary resigned
30 May 2000 287 Registered office changed on 30/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 May 2000 NEWINC Incorporation