NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company number 02325239

Date	Type	Description	View / Download
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	(3 pages)
11 Aug 2010	AP01	Appointment of Yvonne Hall as a director	(3 pages)
15 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
06 May 2010	TM01	Termination of appointment of David Jones as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(7 pages)
10 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(6 pages)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
11 Dec 2009	TM01	Termination of appointment of Julie Shipley as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr David Andrew Jones as a director	(3 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
24 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL england	(1 page)
24 Apr 2009	190	Location of debenture register	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
18 Aug 2008	288a	Director appointed colin tom greener	(2 pages)
13 Aug 2008	288b	Appointment Terminated Director david johnson	(1 page)
09 May 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL	(1 page)
08 May 2008	288b	Appointment Terminated Director david baker	(1 page)
07 May 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/12/07	(5 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)