NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

Date	Type	Description	View / Download
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
24 May 2006	288a	New director appointed	(1 page)
24 May 2006	288b	Director resigned	(1 page)
11 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
02 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(29 pages)
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Intercompany loan 03/02/06
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	363a	Return made up to 30/04/05; full list of members	(3 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
26 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2004	395	Particulars of mortgage/charge	(12 pages)