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NORTHERN ROCK FINANCIAL SERVICES LIMITED

Company number 02325239

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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)
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 MA Memorandum and Articles of Association
12 Dec 2007 395 Particulars of mortgage/charge
02 Nov 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
08 Jun 2007 363(288) Director's particulars changed
08 Jun 2007 363s Return made up to 12/04/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 May 2006 288a New secretary appointed
05 May 2006 288b Director resigned
05 May 2006 363s Return made up to 12/04/06; full list of members
05 May 2006 363(288) Secretary resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 12/04/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 24/04/04; full list of members
15 Jul 2004 363(288) Director's particulars changed
16 Oct 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363s Return made up to 24/04/03; full list of members
10 Feb 2003 AUD Auditor's resignation
04 Nov 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 24/04/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
15 May 2001 363s Return made up to 24/04/01; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363s Return made up to 24/04/00; full list of members