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NORTHWOOD INVESTORS INTERNATIONAL LIMITED

Company number 07988362

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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)
28 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
27 Feb 2017 AP01 Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017
23 Feb 2017 TM01 Termination of appointment of Erwin Aulis as a director on 14 February 2017
26 Aug 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 TM01 Termination of appointment of Michael Sullivan as a director on 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Erwin Aulis on 25 June 2012
09 Jul 2012 AP01 Appointment of Erwin Aulis as a director
09 Jul 2012 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom on 9 July 2012
09 Jul 2012 AP01 Appointment of Michael Sullivan as a director
09 Jul 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)