NORTHWOOD CONSULTING LIMITED

04578814
9 ACTON HILL MEWS UXBRIDGE ROAD ACTON W3 9QN

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 6 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 accounts Annual Accounts 6 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 6 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 6 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 6 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 6 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 6 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
18 Nov 2015 annual-return Annual Return 3 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 annual-return Annual Return 3 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
14 Nov 2012 annual-return Annual Return 3 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
17 Nov 2011 annual-return Annual Return 3 Buy now
13 Jul 2011 accounts Annual Accounts 6 Buy now
11 Nov 2010 annual-return Annual Return 3 Buy now
24 Jun 2010 accounts Annual Accounts 5 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Jean Phillippe Louis Charles Tragin) 2 Buy now
21 Aug 2009 accounts Annual Accounts 6 Buy now
06 Feb 2009 annual-return Return made up to 31/10/08; full list of members 3 Buy now
10 Dec 2008 officers Appointment terminated secretary jenny geffney 1 Buy now
23 Jun 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 annual-return Return made up to 31/10/07; full list of members 2 Buy now
26 Jun 2007 accounts Annual Accounts 6 Buy now
18 Dec 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
29 Jun 2006 accounts Annual Accounts 5 Buy now
21 Jun 2006 officers New director appointed 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: bedford house 21A john street london WC1N 2BF 1 Buy now
20 Dec 2005 annual-return Return made up to 31/10/05; full list of members 2 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: 44 wellington street covent garden london WC2E 7BD 1 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
04 Jul 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
22 Mar 2005 annual-return Return made up to 31/10/04; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 5 Buy now
26 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers New director appointed 2 Buy now
23 Apr 2004 address Registered office changed on 23/04/04 from: 44 wellington street covent garden london WC2E 7BD 1 Buy now
14 Feb 2004 address Registered office changed on 14/02/04 from: the victoria suite 152-160 city road london EC1V 2NX 1 Buy now
21 Jan 2004 address Registered office changed on 21/01/04 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ 1 Buy now
06 Nov 2003 annual-return Return made up to 31/10/03; full list of members 6 Buy now
03 Dec 2002 officers Director's particulars changed 1 Buy now
22 Nov 2002 capital Ad 31/10/02--------- eur si 1@100=100 eur ic 100/200 2 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now
11 Nov 2002 address Registered office changed on 11/11/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW 1 Buy now
11 Nov 2002 officers Secretary resigned 2 Buy now
11 Nov 2002 officers Director resigned 2 Buy now
31 Oct 2002 incorporation Incorporation Company 15 Buy now