NORTHFIELD LANE MANAGEMENT (YORK) LIMITED

Company number 03411573

Date	Type	Description	View / Download
25 Jul 2002	AA	Total exemption small company accounts made up to 24 March 2002	(5 pages)
09 Aug 2001	363s	Return made up to 27/07/01; full list of members	(13 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: 34 piccadilly york north yorkshire YO1 1NX	(1 page)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
03 Jul 2001	225	Accounting reference date shortened from 31/03/02 to 24/03/02	(1 page)
08 Aug 2000	363s	Return made up to 30/07/00; full list of members	(10 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
23 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)
26 Jul 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
29 May 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
29 May 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1997	287	Registered office changed on 12/12/97 from: 47 windmill lane hull road york north yorkshire	(1 page)
03 Nov 1997	288a	New secretary appointed	(2 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
26 Oct 1997	288a	New director appointed	(3 pages)
21 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: 41 park square north leeds LS1 2NS	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(12 pages)
29 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
29 Sep 1997	123	£ nc 1000/2001 16/09/97	(1 page)
25 Sep 1997	CERTNM	Company name changed pinco 957 LIMITED\certificate issued on 26/09/97	(2 pages)
30 Jul 1997	NEWINC	Incorporation	(17 pages)