NORWOOD HOLDINGS LIMITED

Company number 06247958

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 15/05/09; full list of members	(10 pages)
22 May 2009	288b	Appointment terminated director peter annison	(1 page)
15 May 2009	288b	Appointment terminated director nigel halligan	(1 page)
11 May 2009	288b	Appointment terminated director joanne pearsall	(1 page)
20 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
20 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
01 Sep 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
27 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
23 Jun 2008	123	Nc inc already adjusted 30/05/08	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 13 station street huddersfield HD1 1LY	(1 page)
10 Jun 2008	288a	Director appointed joanne pearsall	(2 pages)
10 Jun 2008	288a	Director appointed taimur shaikh	(2 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
06 Jun 2008	288a	Director appointed peter annison	(2 pages)
07 Jun 2007	288a	New secretary appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)