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NORTH RIDING FINANCE (POOL) LIMITED

Company number 04046547

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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)
12 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363a Return made up to 03/08/05; full list of members
19 Sep 2005 288c Secretary's particulars changed;director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Apr 2005 288a New director appointed
24 Jan 2005 288a New director appointed
11 Jan 2005 88(2)R Ad 16/08/04--------- £ si 25004@1=25004 £ ic 175104/200108
11 Jan 2005 88(2)R Ad 16/08/04--------- £ si 25004@1=25004 £ ic 150100/175104
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:non exec director 16/08/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004 363s Return made up to 03/08/04; full list of members
12 Aug 2004 363(288) Director's particulars changed
05 Jul 2004 AA Accounts for a small company made up to 30 September 2003
07 Dec 2003 88(2)R Ad 21/11/03--------- £ si 150000@1=150000 £ ic 100/150100
08 Aug 2003 288a New director appointed
08 Aug 2003 363s Return made up to 03/08/03; full list of members
25 Jul 2003 AA Accounts for a small company made up to 30 September 2002
13 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 363s Return made up to 03/08/02; full list of members
10 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
23 May 2002 288b Director resigned
15 Oct 2001 363s Return made up to 03/08/01; full list of members