RAMSDENS FINANCIAL LIMITED

Company number 03045495

Date	Type	Description	View / Download
04 Sep 2014	MR01	Registration of charge 030454950011, created on 2 September 2014	(39 pages)
04 Sep 2014	MR04	Satisfaction of charge 10 in full	(1 page)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 996.25	(11 pages)
31 Oct 2013	TM01	Termination of appointment of Colin Mclauchlin as a director	(1 page)
09 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(12 pages)
02 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Mar 2013	MG01	Duplicate mortgage certificatecharge no:10
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
21 Jan 2013	AP01	Appointment of Mr William Mccall as a director	(2 pages)
24 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 996.25 ANNOTATION Replaced a replacement form SH01 was registered on 01/12/2014 as the original document did not meet the requirements for proper delivery	(11 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
19 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(11 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2012	SH06	Cancellation of shares. Statement of capital on 4 January 2012 GBP 982.86	(4 pages)
04 Jan 2012	SH03	Purchase of own shares.	(3 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
25 May 2011	AD01	Registered office address changed from , C/O Ramsdens Pawnbrokers and Jewellers, Unit 16 Parkway Shopping Centre, Coulby Newham, Middlesbrough, TS18 0TJ, England on 25 May 2011	(1 page)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(11 pages)
15 Apr 2011	CH01	Director's details changed for Mr Colin Taylor Mclauchin on 15 April 2011	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Colin Taylor Mclauchin as a director	(2 pages)
07 Feb 2011	AD01	Registered office address changed from , Birchwood House Dalby Way, Coulby Newham, Middlesbrough, Cleveland, TS8 0TW, United Kingdom on 7 February 2011	(1 page)
16 Dec 2010	TM01	Termination of appointment of Ramsdens Financial Ltd as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Jonathan Mark Smith as a director	(2 pages)