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NORTH LAINE FINANCIAL MANAGEMENT LTD

Company number 05072423

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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)
30 Mar 2010 CH01 Director's details changed for Mr Nicholas Gorton on 12 March 2010
30 Mar 2010 CH03 Secretary's details changed for Steve Brian Mackie on 12 March 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
08 Aug 2007 287 Registered office changed on 08/08/07 from: 19 over street brighton BN1 4EE
10 Apr 2007 363a Return made up to 12/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 AA Full accounts made up to 30 June 2006
19 Oct 2006 88(2)R Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100
19 Oct 2006 123 Nc inc already adjusted 02/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Propose dividends 02/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 02/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 288a New director appointed
15 Mar 2006 363a Return made up to 12/03/06; full list of members
05 Jan 2006 AA Full accounts made up to 30 June 2005
26 Jul 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
12 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2004 NEWINC Incorporation