County Funding

Company Name	County Funding
Company Status	Dissolved
Company Number	04628855
Category	Private Unlimited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Closed
Appointed	02 February 2011(8 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 January 2017)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Thomas Kelly
Status	Closed
Appointed	01 August 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 January 2017)
Role	Company Director
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Topcliffe 6 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Topcliffe 6 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Beth Dobson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	10 Telferscot Road London SW12 0QD

Director Name	John Charles Berry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 January 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2004)
Role	Banker
Correspondence Address	12 Leacroft Avenue Balham London SW12 8NF

Director Name	John James Oswald Jacobs
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2004)
Role	Banker
Correspondence Address	15 Clapham Common West Side London SW4 9AJ

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	14 January 2003(1 week, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2005)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	David Murphy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 22 January 2004)
Role	Investment Banker
Correspondence Address	Ground Floor 26 Compton Road London N1 2PB

Director Name	Robert James Landauer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2004)
Role	Banker
Correspondence Address	57 Calabria Road Highbury N5 1HX

Director Name	Benjamin Richard Payne
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 March 2004)
Role	Investment Banker
Correspondence Address	346 The Whitehouse Apartments 9 Belvedere Road London SE1 8YS

Director Name	Craig Charles Stokeld
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2005)
Role	Investment Banker
Correspondence Address	25b Palace Court London W2 4LP

Director Name	Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2005)
Role	Accountant
Correspondence Address	22 Sedlescombe Road London SW6 1RD

Director Name	Mr Stephen Blackwood Scobie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 December 2004(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 14 April 2005)
Role	Banker
Correspondence Address	29 Leaside Avenue Muswell Hill London N10 3BT

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2006(3 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	David Johan Hugo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 2013)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 September 2012)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2011)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,988,959
Current Liabilities	£671,865

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (11 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (11 pages)
25 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (11 pages)
25 August 2016	Liquidators' statement of receipts and payments to 18 June 2016 (11 pages)
15 July 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015 (2 pages)
13 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 (1 page)
13 July 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Appointment of a voluntary liquidator (1 page)
13 July 2015	Declaration of solvency (3 pages)
13 July 2015	Declaration of solvency (3 pages)
10 June 2015	Termination of appointment of Stephen Blackwood Scobie as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Stephen Blackwood Scobie as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of William Thomas Gasson as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Stephen Blackwood Scobie as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of William Thomas Gasson as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of William Thomas Gasson as a director on 9 June 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 EUR 180,000 (7 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 EUR 180,000 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (7 pages)
24 March 2014	Appointment of Stephen Blackwood Scobie as a director on 1 August 2013 (3 pages)
24 March 2014	Appointment of Stephen Blackwood Scobie as a director on 1 August 2013 (3 pages)
24 March 2014	Appointment of Stephen Blackwood Scobie as a director on 1 August 2013 (3 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director on 1 August 2013 (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director on 1 August 2013 (2 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director on 1 August 2013 (2 pages)
23 September 2013	Appointment of Piers Noel Ormiston Curle as a director on 1 August 2013 (2 pages)
23 September 2013	Appointment of Piers Noel Ormiston Curle as a director on 1 August 2013 (2 pages)
23 September 2013	Appointment of Piers Noel Ormiston Curle as a director on 1 August 2013 (2 pages)
5 September 2013	Full accounts made up to 31 December 2012 (11 pages)
5 September 2013	Full accounts made up to 31 December 2012 (11 pages)
20 August 2013	Appointment of Mr Thomas Kelly as a secretary on 1 August 2013 (1 page)
20 August 2013	Appointment of Mr Thomas Kelly as a secretary on 1 August 2013 (1 page)
20 August 2013	Appointment of Mr Thomas Kelly as a secretary on 1 August 2013 (1 page)
1 July 2013	Termination of appointment of David Johan Hugo as a director on 13 June 2013 (1 page)
1 July 2013	Termination of appointment of David Johan Hugo as a director on 13 June 2013 (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013 (1 page)
12 April 2013	Termination of appointment of Shaun Anthony Collins as a director on 10 April 2013 (1 page)
20 September 2012	Termination of appointment of James Robert Charnley as a director on 10 September 2012 (1 page)
20 September 2012	Appointment of Mr. William Thomas Gasson as a director on 10 September 2012 (2 pages)
20 September 2012	Appointment of Mr. William Thomas Gasson as a director on 10 September 2012 (2 pages)
20 September 2012	Termination of appointment of James Robert Charnley as a director on 10 September 2012 (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
23 August 2012	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 (1 page)
23 August 2012	Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012 (1 page)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Termination of appointment of Kirsten Pullan as a secretary (1 page)
23 February 2011	Appointment of Clare Charlotte Richards as a secretary (2 pages)
23 February 2011	Appointment of Clare Charlotte Richards as a secretary (2 pages)
23 February 2011	Termination of appointment of Kirsten Pullan as a secretary (1 page)
15 February 2011	Full accounts made up to 31 December 2009 (10 pages)
15 February 2011	Full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 December 2008 (11 pages)
26 February 2010	Full accounts made up to 31 December 2008 (11 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (14 pages)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Appointment terminated director stephen davies (1 page)
3 March 2009	Director appointed mr shaun anthony collins (1 page)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Return made up to 06/01/09; full list of members (4 pages)
7 January 2009	Appointment terminated secretary nola brown (1 page)
7 January 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2008	Eur sr 20@1 (1 page)
9 June 2008	Eur sr 20@1 (1 page)
9 June 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
3 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2008	Secretary appointed nola jean brown (1 page)
27 February 2008	Secretary appointed nola jean brown (1 page)
5 February 2008	Return made up to 06/01/08; no change of members (7 pages)
5 February 2008	Return made up to 06/01/08; no change of members (7 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Full accounts made up to 31 December 2005 (15 pages)
30 July 2007	Full accounts made up to 31 December 2005 (15 pages)
19 July 2007	Return made up to 06/01/07; no change of members (7 pages)
19 July 2007	Return made up to 06/01/07; no change of members (7 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (3 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
27 November 2006	New director appointed (3 pages)
27 November 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
24 January 2006	Return made up to 06/01/06; full list of members (6 pages)
24 January 2006	Return made up to 06/01/06; full list of members (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
5 August 2005	Full accounts made up to 6 July 2004 (13 pages)
5 August 2005	Full accounts made up to 6 July 2004 (13 pages)
5 August 2005	Full accounts made up to 6 July 2004 (13 pages)
2 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
2 August 2005	Application for reregistration from LTD to UNLTD (2 pages)
2 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
2 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
2 August 2005	Re-registration of Memorandum and Articles (34 pages)
2 August 2005	Members' assent for rereg from LTD to UNLTD (1 page)
2 August 2005	Members' assent for rereg from LTD to UNLTD (1 page)
2 August 2005	Application for reregistration from LTD to UNLTD (2 pages)
2 August 2005	Re-registration of Memorandum and Articles (34 pages)
2 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Registered office changed on 05/05/05 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Registered office changed on 05/05/05 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
5 May 2005	Director resigned (1 page)
27 April 2005	Memorandum and Articles of Association (28 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Memorandum and Articles of Association (28 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 06/01/05; full list of members (11 pages)
3 March 2005	Return made up to 06/01/05; full list of members (11 pages)
23 December 2004	Full accounts made up to 31 December 2003 (12 pages)
23 December 2004	Full accounts made up to 31 December 2003 (12 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
18 August 2004	Accounting reference date shortened from 06/07/05 to 31/12/04 (1 page)
18 August 2004	Accounting reference date shortened from 06/07/05 to 31/12/04 (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Nc inc already adjusted 30/06/04 (1 page)
6 August 2004	Nc inc already adjusted 30/06/04 (1 page)
6 August 2004	Memorandum and Articles of Association (28 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Memorandum and Articles of Association (28 pages)
15 July 2004	Accounting reference date shortened from 31/12/04 to 06/07/04 (1 page)
15 July 2004	Accounting reference date shortened from 31/12/04 to 06/07/04 (1 page)
12 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
28 February 2004	Return made up to 06/01/04; full list of members (8 pages)
28 February 2004	Return made up to 06/01/04; full list of members (8 pages)
11 May 2003	Ad 14/03/03--------- eur si 20@1=20 eur ic 180000/180020 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Ad 14/03/03--------- eur si 20@1=20 eur ic 180000/180020 (2 pages)
11 May 2003	New director appointed (2 pages)
26 March 2003	Declaration of assistance for shares acquisition (4 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 March 2003	Declaration of assistance for shares acquisition (4 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Ad 22/01/03--------- eur si 179999@1=179999 eur ic 1/180000 (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (3 pages)
30 January 2003	Eur nc 100/180020 22/01/03 (1 page)
30 January 2003	Ad 22/01/03--------- eur si 179999@1=179999 eur ic 1/180000 (2 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (4 pages)
30 January 2003	Eur nc 100/180020 22/01/03 (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (4 pages)
30 January 2003	New director appointed (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 January 2003	New director appointed (3 pages)
24 January 2003	Registered office changed on 24/01/03 from: 2 lambs passage london EC1Y 8BB (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 2 lambs passage london EC1Y 8BB (1 page)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
6 January 2003	Incorporation (17 pages)
6 January 2003	Incorporation (17 pages)

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Location

Financials

Accounts

Filing History

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