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NORTHFIELD LANE MANAGEMENT (YORK) LIMITED

Company number 03411573

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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 Sep 2009 288a Director appointed george joseph burgess
25 Aug 2009 AA Total exemption small company accounts made up to 24 March 2009
12 Aug 2009 288b Appointment terminated secretary andrew eccles
11 Sep 2008 AA Total exemption small company accounts made up to 24 March 2008
25 Jul 2008 363a Return made up to 12/07/08; full list of members
04 Jun 2008 123 Nc inc already adjusted 16/04/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Auth to allot shares extended 16/04/2008
13 May 2008 88(2) Ad 30/08/07-08/04/08\gbp si 464@1=464\gbp ic 1502/1966\
12 Nov 2007 AA Total exemption small company accounts made up to 24 March 2007
24 Jul 2007 363s Return made up to 12/07/07; change of members
04 Aug 2006 88(2)R Ad 05/08/05-15/12/05 £ si 145@1
19 Jul 2006 363s Return made up to 12/07/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 24 March 2006
11 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2005 88(2)R Ad 05/04/05-04/07/05 £ si 122@1=122 £ ic 1235/1357
11 Jul 2005 AA Total exemption small company accounts made up to 24 March 2005
09 Sep 2004 AA Total exemption small company accounts made up to 24 March 2004
12 Aug 2004 363s Return made up to 12/07/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 24 March 2003
21 Jul 2003 363s Return made up to 14/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 May 2003 287 Registered office changed on 07/05/03 from: the estate office box tree house northminter business park northfield lane york Y026 6QU
22 Apr 2003 88(2)R Ad 28/07/02-11/04/03 £ si 104@1=104 £ ic 1131/1235
21 Aug 2002 88(2)R Ad 30/07/00-27/07/01 £ si 340@1
21 Aug 2002 88(2)R Ad 27/07/01-27/07/02 £ si 355@1
14 Aug 2002 363s Return made up to 27/07/02; full list of members