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NORWOOD U.K. LIMITED

Company number 06593216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 14/05/09; full list of members
13 Aug 2008 88(3) Particulars of contract relating to shares
13 Aug 2008 88(2) Ad 22/07/08\gbp si 7400@1=7400\gbp ic 37/7437\
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 287 Registered office changed on 30/05/2008 from 103 ashby road loughborough leicester leicestershire LE11 3AB uk
30 May 2008 88(2) Ad 14/05/08\gbp si 12@1=12\gbp ic 25/37\
30 May 2008 88(2) Ad 14/05/08\gbp si 24@1=24\gbp ic 1/25\
30 May 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
29 May 2008 288a Director appointed joanne marie shuttlewood
29 May 2008 288a Director appointed justin david shuttlewood
27 May 2008 288b Appointment terminated director corporate appointments LIMITED
14 May 2008 NEWINC Incorporation