NORTHWOOD HYGIENE PRODUCTS LIMITED

Company number 07022313

Date	Type	Description	View / Download
22 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(19 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(7 pages)
03 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
28 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(7 pages)
17 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	(20 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(7 pages)
02 Jun 2011	AP01	Appointment of Mr Paul Edward King as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Paul Edward King as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Alan Breckin as a director	(1 page)
28 Apr 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 28 April 2011	(1 page)
21 Apr 2011	AA	Full accounts made up to 25 December 2010	(19 pages)
07 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 25 December 2010	(3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(8 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Feb 2010	AP01	Appointment of Christopher Richard Wickham as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Alan Leslie Breckin as a director	(3 pages)
22 Feb 2010	AP01	Appointment of Brian John Tarry as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Wendy Rebecca Clay as a director	(3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ In good faith and to promote the success of the company and to enable it to obtain the funding required for the acquisitions 03/12/2009	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ In good faith and to promote the success of the company and to enable it to obtain the funding required for the acquisitions 08/12/2009	(2 pages)