Established in 1997, Northfield Lane Management (York) Ltd has its registered office in York, it has a status of "Active". There is one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECCLES, Andrew | 27 October 1997 | 17 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 10 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 06 September 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| RESOLUTIONS - N/A | 04 June 2008 | |
| 123 - Notice of increase in nominal capital | 04 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| AA - Annual Accounts | 09 September 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 287 - Change in situation or address of Registered Office | 07 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 03 July 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 23 August 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 225 - Change of Accounting Reference Date | 29 May 1998 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 03 October 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| 123 - Notice of increase in nominal capital | 29 September 1997 | |
| CERTNM - Change of name certificate | 25 September 1997 | |
| NEWINC - New incorporation documents | 30 July 1997 |
