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25/29 CHESTER ROAD NORTHWOOD LIMITED

Company number 02504778

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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)
10 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 13
04 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
09 Jul 2013 AP01 Appointment of Simon Palmer as a director
21 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
11 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
29 Jan 2013 TM01 Termination of appointment of Jill Ballantyne as a director
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Linzi Clark on 23 May 2010
26 May 2010 CH01 Director's details changed for Jill Ballantyne on 23 May 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jul 2009 288a Director appointed linzi clark
08 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Feb 2009 288a Director appointed jill ballantyne
20 Jan 2009 288b Appointment terminated director simon barcessat
20 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
18 Sep 2008 363s Return made up to 23/05/08; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2008 288b Appointment terminate, director rosemarie alma cattle logged form
24 Jun 2008 288b Appointment terminated director marie lindon
12 Jun 2008 288b Appointment terminated director rosemarie cattle