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NORTHWOOD (HOLDINGS) LIMITED

Company number 07735214

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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)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 50	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 50 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 50	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 50 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AD02	Register inspection address has been changed from 74 Nantwich Road Middlewich Cheshire CW10 9HG England	View PDF Register inspection address has been changed from 74 Nantwich Road Middlewich Cheshire CW10 9HG England - link opens in a new window - 1 page (1 page)
24 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Nov 2012	CH01	Director's details changed for Joshua David Mason on 26 November 2012	View PDF Director's details changed for Joshua David Mason on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 50	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 50 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AP01	Appointment of Joshua David Mason as a director	View PDF Appointment of Joshua David Mason as a director - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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