HSN NORTHWOOD LIMITED

Company number 07926054

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Mr Leon Andrew Lenik as a director on 24 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Jacob Harvey Goulde as a director on 24 March 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(3 pages)
31 Oct 2014	AA	Accounts made up to 31 January 2014	(2 pages)
20 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	(4 pages)
11 Nov 2013	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 11 November 2013	(1 page)
24 Oct 2013	AA	Accounts made up to 31 January 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AP01	Appointment of Janet Lisozzi as a director on 13 November 2012	(2 pages)
13 Nov 2012	AP01	Appointment of Mrs Dawn Rochelle Goulde as a director on 13 November 2012	(2 pages)
13 Nov 2012	TM01	Termination of appointment of David George Smith as a director on 13 November 2012	(1 page)
13 Nov 2012	CERTNM	Company name changed newmark 2 LIMITED\certificate issued on 13/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-13	(3 pages)
12 Oct 2012	AP01	Appointment of Mr David George Smith as a director on 27 January 2012	(2 pages)
31 May 2012	AD01	Registered office address changed from The Tube & Steel Centre Lowley Road Pennygillam Industrial Estate Launceston, Cornwall PL15 7PY United Kingdom on 31 May 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Desmond Whitehouse as a director on 27 January 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Mark Wayne Downton as a director on 27 January 2012	(1 page)
31 May 2012	TM01	Termination of appointment of Martin John Doney as a director on 27 January 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of David George Smith as a director on 30 March 2012	(1 page)
27 Jan 2012	NEWINC	Incorporation	(21 pages)