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NORTHWOOD CONSULTING LIMITED

Company number 04578814

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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)
04 Jul 2005 288a New secretary appointed
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
22 Mar 2005 363s Return made up to 31/10/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
26 May 2004 288b Director resigned
19 May 2004 288a New director appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 44 wellington street covent garden london WC2E 7BD
14 Feb 2004 287 Registered office changed on 14/02/04 from: the victoria suite 152-160 city road london EC1V 2NX
21 Jan 2004 287 Registered office changed on 21/01/04 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
06 Nov 2003 363s Return made up to 31/10/03; full list of members
03 Dec 2002 288c Director's particulars changed
22 Nov 2002 88(2)R Ad 31/10/02--------- eur si 1@100=100 eur ic 100/200
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed
11 Nov 2002 287 Registered office changed on 11/11/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
31 Oct 2002 NEWINC Incorporation