NORTHWOOD (WIGAN) LIMITED

Company number 06432246

Date	Type	Description	View / Download
28 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
03 Aug 2015	MA	Memorandum and Articles of Association	(36 pages)
31 Jul 2015	SH02	Sub-division of shares on 13 July 2015	(5 pages)
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub divided 13/07/2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(3 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(3 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
25 Nov 2010	CH01	Director's details changed for Stephen John Adams on 20 November 2010	(2 pages)
06 Sep 2010	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
27 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)