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NORTHWOOD TISSUE (DISLEY) LIMITED

Company number 07022309

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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)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 21 pages (21 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AD01	Registered office address changed from 1 Waterside Disley Stockport Cheshire SK12 2HW England on 21 September 2011	View PDF Registered office address changed from 1 Waterside Disley Stockport Cheshire SK12 2HW England on 21 September 2011 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AP01	Appointment of Mr Paul Edward King as a director	View PDF Appointment of Mr Paul Edward King as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP03	Appointment of Mr Paul Edward King as a secretary	View PDF Appointment of Mr Paul Edward King as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Alan Brechin as a director	View PDF Termination of appointment of Alan Brechin as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2011	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 25 December 2010	View PDF Full accounts made up to 25 December 2010 - link opens in a new window - 20 pages (20 pages)
07 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 25 December 2010	View PDF Previous accounting period extended from 30 September 2010 to 25 December 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2010	AP01	Appointment of Alan Leslie Brechin as a director	View PDF Appointment of Alan Leslie Brechin as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AP01	Appointment of Christopher Richard Wickham as a director	View PDF Appointment of Christopher Richard Wickham as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	MG01	Duplicate mortgage certificatecharge no:3
11 Jan 2010	MG01	Duplicate mortgage certificatecharge no:3
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Master facility agreement for business purchase 08/12/2009	View PDF Resolutions RES13 ‐ Master facility agreement for business purchase 08/12/2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Master facility agreement for business exchange 03/12/2009	View PDF Resolutions RES13 ‐ Master facility agreement for business exchange 03/12/2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
06 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 23 pages (23 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Waived of pre-emption rights 08/12/2009	View PDF Resolutions RES13 ‐ Waived of pre-emption rights 08/12/2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)

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NORTHWOOD TISSUE (DISLEY) LIMITED

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