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NAYLORS FINANCE LIMITED

Company number 01381758

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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)
13 Jan 2012 AA Accounts for a medium company made up to 31 July 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2011 AA Accounts for a medium company made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2010 CH01 Director's details changed for Roger Joseph Tranter on 1 June 2010
15 Jun 2010 CH03 Secretary's details changed for Mrs Audrey Elizabeth Tranter on 1 June 2010
23 Mar 2010 AA Accounts for a medium company made up to 31 July 2009
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Roger Joseph Tranter on 20 January 2010
21 Apr 2009 287 Registered office changed on 21/04/2009 from mazars LLP mazars house gelderd road leeds west yorkshire LS27 7JN
16 Jan 2009 363a Return made up to 15/01/09; full list of members
16 Jan 2009 190 Location of debenture register
16 Jan 2009 353 Location of register of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from 97 bridge road horbury bridge wakefield west yorkshire WF4 5NN
05 Nov 2008 AA Accounts for a medium company made up to 31 July 2008
22 May 2008 AA Accounts for a small company made up to 31 July 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Feb 2008 363s Return made up to 15/01/08; full list of members
24 May 2007 AA Accounts for a medium company made up to 31 July 2006
05 Feb 2007 363s Return made up to 15/01/07; full list of members
28 Jun 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
01 Jun 2006 AA Accounts for a medium company made up to 31 July 2005