NORTHWOOD (YORK) LIMITED

Company number 04855946

Date	Type	Description	View / Download
09 Jan 2014	AP01	Appointment of Mr Adam King as a director	(2 pages)
24 Dec 2013	MR01	Registration of charge 048559460002	(10 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2013	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	(5 pages)
03 Jun 2013	AP01	Appointment of Mrs Joanne Louise Boulter as a director	(2 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Sep 2011	AD02	Register inspection address has been changed	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 100	(4 pages)
22 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CH01	Director's details changed for Clarke Stephen Boulter on 9 October 2009	(3 pages)
25 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
24 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
24 Sep 2009	288b	Appointment terminated secretary joanne boulter	(1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
21 Aug 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW	(1 page)
08 Sep 2007	363s	Return made up to 05/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)