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NORTHERN HARDWOOD LIMITED

Company number NI057833

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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)
19 May 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Mar 2015 TM02 Termination of appointment of Brian Wilson Roden as a secretary on 29 January 2015
19 Feb 2015 TM01 Termination of appointment of Robert Harmon Mcbride as a director on 29 January 2015
19 Feb 2015 TM01 Termination of appointment of Brian Wilson Roden as a director on 29 January 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
31 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
01 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for David Wilson on 16 January 2010
19 Jan 2010 CH01 Director's details changed for Graham Knox on 16 January 2010
19 Jan 2010 CH01 Director's details changed for Robert Mcbride on 16 January 2010
19 Jan 2010 CH01 Director's details changed for Peter Elwood on 16 January 2010
19 Jan 2010 CH03 Secretary's details changed for Brian Roden on 16 January 2010
19 Jan 2010 CH01 Director's details changed for Brian Roden on 16 January 2010
25 Mar 2009 AC(NI) 30/09/08 annual accts
02 Feb 2009 371S(NI) 17/01/09 annual return shuttle
16 Feb 2008 AC(NI) 30/09/07 annual accts
05 Feb 2008 296(NI) Change of dirs/sec