NORTHWOOD TISSUE (LANCASTER) LIMITED

Company number 08271967

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Sep 2016	MR01	Registration of charge 082719670004, created on 15 September 2016	(17 pages)
16 Sep 2016	MR01	Registration of charge 082719670003, created on 15 September 2016	(32 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(6 pages)
29 Oct 2015	CH01	Director's details changed for Mr Paul Edward King on 29 October 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Paul Fecher on 29 October 2015	(2 pages)
29 Oct 2015	CH03	Secretary's details changed for Paul King on 29 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Adam Fecher on 29 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Steven Mark Williamson as a director on 22 October 2015	(2 pages)
15 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
12 May 2015	AP01	Appointment of Mr Marc Darren Fecher as a director on 12 May 2015	(2 pages)
13 Apr 2015	MR01	Registration of charge 082719670002, created on 26 March 2015	(11 pages)
13 Apr 2015	MR01	Registration of charge 082719670001, created on 26 March 2015	(11 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(7 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
29 Aug 2014	CERTNM	Company name changed lancaster tissue LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Christopher Richard Wickham as a director on 29 August 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr David George Thompson as a director on 23 July 2014	(2 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(7 pages)
23 Oct 2013	AD01	Registered office address changed from C/O Peter Grant Papers Ltd Lansil Way Caton Road Lancaster LA1 3PQ England on 23 October 2013	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(4 pages)
09 Jan 2013	AD01	Registered office address changed from 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom on 9 January 2013	(1 page)
29 Oct 2012	NEWINC	Incorporation	(31 pages)