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2 NORTHWOOD ROAD LIMITED

Company number 06678981

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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)
15 Feb 2010 AP03 Appointment of Stephen Malcolm Greenfield as a secretary
19 Nov 2009 AP01 Appointment of Dr Thomas Stephen Eagleton as a director
19 Nov 2009 AP01 Appointment of Lara Parmiani as a director
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Aug 2008 288a Director appointed stephen malcolm greenfield
27 Aug 2008 287 Registered office changed on 27/08/2008 from 7 petworth road haslemere surrey GU27 2JB
27 Aug 2008 288a Director appointed fay rosalind naylor
27 Aug 2008 288b Appointment terminated director fletcher kennedy directors LTD
27 Aug 2008 288b Appointment terminated secretary fletcher kennedy secretaries LTD
21 Aug 2008 NEWINC Incorporation