NORTHWOOD (EASTBOURNE) LIMITED

Company number 06456300

Date	Type	Description	View / Download
14 Nov 2015	TM02	Termination of appointment of Deborah Ryder as a secretary ANNOTATION Clarification The form is a duplicate of the TM02 registered on 29/10/2015	(3 pages)
29 Oct 2015	TM02	Termination of appointment of Deborah Ryder as a secretary on 28 October 2015	(1 page)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1.25	(4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1.25	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Paul Ryder on 1 October 2009	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Apr 2010	TM01	Termination of appointment of Douglas Ryder as a director	(2 pages)
15 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
07 Sep 2009	88(2)	Ad 06/08/09\gbp si 25@0.01=0.25\gbp ic 1/1.25\	(2 pages)
07 Sep 2009	122	S-div	(1 page)
07 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ SUBDIVIDE100000 ord shares of £0.01 each 06/09/2009	(1 page)
04 Sep 2009	288a	Director appointed douglas gordon ryder	(2 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Dec 2008	363a	Return made up to 18/12/08; full list of members	(3 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)