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NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

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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)
08 Sep 2011 AD01 Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011
08 Sep 2011 AP01 Appointment of Mr Norman Mark Field as a director
08 Sep 2011 AP01 Appointment of Mr Matthew William Bucknall as a director
08 Sep 2011 TM01 Termination of appointment of David Leatherbarrow as a director
08 Sep 2011 TM01 Termination of appointment of Richard Segal as a director
08 Sep 2011 TM01 Termination of appointment of Jog Dhody as a director
08 Sep 2011 TM01 Termination of appointment of Jonathan Cleland as a director
15 Aug 2011 AUD Auditor's resignation
14 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Aug 2010 TM02 Termination of appointment of Eugene Scales as a secretary
27 May 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for David Jon Leatherbarrow on 19 April 2010
18 Dec 2009 AP01 Appointment of Jonathan Bradley Cleland as a director
26 Nov 2009 CH03 Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Jog Dhody on 1 October 2009
25 Nov 2009 CH01 Director's details changed for David Jon Leatherbarrow on 1 October 2009
15 Oct 2009 AP01 Appointment of Richard Lawrence Segal as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 18/06/2009
03 Jul 2009 288b Appointment terminated director glenn timms
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interest agreement company business 16/06/2009
26 Jun 2009 363a 30/04/09 no member list
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
04 May 2009 AA Full accounts made up to 31 December 2007