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NORTHWOOD (SALE) LIMITED

Company number 04808281

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
04 Jun 2013 TM02 Termination of appointment of Janice Harris as a secretary
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
08 Sep 2011 CH03 Secretary's details changed for Janice Anne Harris on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr Daniel Jonathan Harris on 8 September 2011
08 Sep 2011 AD01 Registered office address changed from 5Th Floor 75 Mosley Street Manchester M2 3HR on 8 September 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 24/06/09; full list of members
24 Apr 2009 288c Director's change of particulars / daniel harris / 24/04/2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 363a Return made up to 24/06/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 May 2007
12 Feb 2008 288a New secretary appointed
12 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/05/07
11 Feb 2008 288b Secretary resigned
30 Nov 2007 288b Director resigned
18 Sep 2007 363s Return made up to 24/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/07