- Company Overview for NORTHWOOD (ABERDEEN) LIMITED (06613523)
- Filing history for NORTHWOOD (ABERDEEN) LIMITED (06613523)
- People for NORTHWOOD (ABERDEEN) LIMITED (06613523)
- Charges for NORTHWOOD (ABERDEEN) LIMITED (06613523)
- More for NORTHWOOD (ABERDEEN) LIMITED (06613523)
| 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) |
|---|---|---|---|
| 25 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 24 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 12 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AP01 | Appointment of Matthew Edwin Pullinger as a director | |
| 12 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 20 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 6 April 2012
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| 08 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AP01 | Appointment of Laura-Jayne Mearns as a director | |
| 16 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Steven Macdonald Mearns on 2 September 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 16 Feb 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 28 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jun 2008 | 288a | Director appointed steven macdonald mearns | |
| 09 Jun 2008 | 353 | Location of register of members | |
| 06 Jun 2008 | 288b | Appointment terminated director morley & scott corporate services LIMITED | |
| 06 Jun 2008 | 288b | Appointment terminated secretary reynolds robertson | |
| 06 Jun 2008 | NEWINC | Incorporation |