NORTHWOOD (BOLTON) LIMITED

Company number 06193032

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Gemma Goodson as a director on 11 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Dorian Gonsalves as a director on 11 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Louise Joan George as a director on 11 November 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Philip Allan Gee as a director on 11 November 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Stephen John Adams as a director on 11 November 2016	(2 pages)
13 Dec 2016	AD01	Registered office address changed from The Old Courthouse 60a London Road Nottingham NG31 6HR to 55-57 Mesnes Street Wigan WN1 1QX on 13 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Louise Joan George as a secretary on 11 November 2016	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
27 Sep 2016	OC	S1096 Court Order to Rectify	(3 pages)
15 Jul 2016	AP01	Appointment of Mr Dorian Gonsalves as a director on 8 June 2016	(2 pages)
15 Jul 2016	ANNOTATION	Rectified Form AA01 was removed from the public register on 27/09/2016 pursuant to court order
08 Jul 2016	AP01	Appointment of Mrs Louise Joan George as a director on 8 February 2016	(3 pages)
08 Jul 2016	ANNOTATION	Rectified Form AA01 was removed from the public register on 27/09/2016 pursuant to court order
08 Jul 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Old Courthouse 60a London Road Nottingham NG31 6HR on 8 July 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Louise Joan George as a secretary on 8 June 2016	(3 pages)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(5 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
03 Jul 2014	AP01	Appointment of Mr Philip Allan Gee as a director	(3 pages)
14 May 2014	TM01	Termination of appointment of Tracey Upshall as a director	(2 pages)
14 May 2014	TM02	Termination of appointment of Tracey Upshall as a secretary	(2 pages)
14 May 2014	TM01	Termination of appointment of Tony Singh Raudh as a director	(2 pages)
03 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(7 pages)
20 Dec 2013	TM01	Termination of appointment of Nicholas Cooper as a director	(1 page)