NORTHWOOD DEVELOPMENTS LIMITED

Company number 02832351

Date	Type	Description	View / Download
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
10 Sep 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 31 October 1997	(17 pages)
11 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	363s	Return made up to 01/07/97; full list of members	(9 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
19 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
18 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	AUD	Auditor's resignation	(1 page)
17 Jun 1997	288b	Secretary resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	AUD	Auditor's resignation	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: kew bridge house 2 thameside centre kew bridge rd brentford middlesex TW8 0HF	(1 page)
12 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
07 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)