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NORTHWOOD HOUSE (COWES) LIMITED

Company number 07484206

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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)
24 Apr 2013 TM01 Termination of appointment of David Christie as a director
24 Jan 2013 AR01 Annual return made up to 6 January 2013 no member list
06 Nov 2012 TM01 Termination of appointment of Philip Thwaites as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 01/11/2012
06 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 26/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors resigned/ director appointed 01/10/2012
01 Nov 2012 TM01 Termination of appointment of Philip Thwaites as a director
17 Oct 2012 AP01 Appointment of Mr David Henderson Christie as a director
11 Oct 2012 AP01 Appointment of Roseleen Ann Cullen as a director
11 Oct 2012 AP01 Appointment of Mrs Elizabeth Mary Mackenzie as a director
19 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jul 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 6 January 2012 no member list
06 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)