NORTHWOOD REST HOME LIMITED

Company Documents

DateDescription
02/02/122 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/05/1025 May 2010 FIRST GAZETTE

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25/05/1025 May 2010 DISS40 (DISS40(SOAD))

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24/05/1024 May 2010 Annual return made up to 20 January 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER TRAINOR / 20/01/2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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06/06/096 June 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/04/085 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/02/073 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/02/057 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 COMPANY NAME CHANGED NORTH WOOD REST HOME LIMITED CERTIFICATE ISSUED ON 12/02/03

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27/01/0327 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/0320 January 2003 Incorporation

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