SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC

05164884
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
25 Oct 2011 gazette Gazette Dissolved Liquidation 1 Buy now
25 Jul 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 3 Buy now
25 Jul 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
07 Jan 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jan 2011 resolution Resolution 1 Buy now
07 Jan 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Nov 2010 officers Termination of appointment of director (Ruth Samson) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Robin Baker) 1 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
11 Jul 2009 accounts Annual Accounts 15 Buy now
29 Jun 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 14 Buy now
08 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
08 May 2008 officers Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ 1 Buy now
12 Mar 2008 officers Director appointed jean-christophe schroeder 3 Buy now
15 Nov 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 officers New director appointed 10 Buy now
28 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
22 May 2007 accounts Annual Accounts 13 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
10 Jul 2006 accounts Annual Accounts 13 Buy now
30 Jun 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 international financial centre 25 old broad street london EC2N 1HQ 1 Buy now
09 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
03 Aug 2005 accounts Annual Accounts 13 Buy now
05 Jul 2005 annual-return Return made up to 29/06/05; full list of members 4 Buy now
17 Jun 2005 officers New director appointed 3 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 mortgage Particulars of mortgage/charge 15 Buy now
11 Aug 2004 incorporation Memorandum Articles 64 Buy now
10 Aug 2004 capital Listing of particulars 188 Buy now
02 Aug 2004 officers New director appointed 7 Buy now
28 Jul 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
28 Jul 2004 incorporation Application To Commence Business 2 Buy now
28 Jul 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
28 Jul 2004 capital Ad 23/07/04--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers New director appointed 5 Buy now
28 Jul 2004 officers New secretary appointed;new director appointed 10 Buy now
28 Jul 2004 officers New director appointed 7 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: 10 upper bank street london E14 5JJ 1 Buy now
23 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2004 officers Director's particulars changed 1 Buy now
29 Jun 2004 incorporation Incorporation Company 69 Buy now