NORTH CENTRAL FINANCE LIMITED

Company number 00040833

Date	Type	Description	View / Download
24 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary	(2 pages)
24 Oct 2011	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
20 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
21 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2012	(6 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
24 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
23 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
08 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
29 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	(7 pages)
12 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
26 Sep 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from, 3 princess way, redhill, surrey, RH1 1NP	(1 page)
05 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
05 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
04 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
04 Mar 2008	288b	Appointment terminated director derek lewis	(1 page)
24 Jan 2008	AA	Accounts made up to 30 September 2007	(7 pages)
20 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution