RAMSDENS FINANCIAL LIMITED

Company number 03045495

Date	Type	Description	View / Download
16 Dec 2010	AP02	Appointment of Ramsdens Financial Ltd as a director	(2 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
20 Apr 2010	AD01	Registered office address changed from , 103/105 Acklam Road, Middlesbrough, Cleveland, TS5 5HR, England on 20 April 2010	(1 page)
16 Apr 2010	CH01	Director's details changed for Jason John Carr on 5 January 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Michael Johnson on 5 January 2010	(2 pages)
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(9 pages)
15 Apr 2010	CH01	Director's details changed for Michael Johnson on 5 January 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Jason John Carr on 4 January 2010	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 694(2) buyback agreement 19/02/2010	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 sale of business 19/02/2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of Charles Smith as a director	(1 page)
28 Nov 2009	SH02	Sub-division of shares on 15 October 2009	(5 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
05 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision	(13 pages)
11 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from, 67-69 bishopton lane, stockton on tees, cleveland, TS18 1PU	(1 page)
30 Jun 2009	363a	Return made up to 12/04/09; full list of members	(8 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, 103/105 acklam road, middlesbrough, cleveland, TS5 5HR	(1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 May 2008	363s	Return made up to 12/04/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)