Novavest Growth Fund Limited

Company Name	Novavest Growth Fund Limited
Company Status	Dissolved
Company Number	02631244
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Iain Stokes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Gary Mauger
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2013(21 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 January 2014)
Role	COO
Country of Residence	Guernsey
Correspondence Address	First Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Statestreet (Guernsey) Limited (Corporation)
Status	Closed
Appointed	29 September 2006(15 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 January 2014)
Correspondence Address	First Floor Dorey Court Admiral Park St Peter Port Guernsey GY1 6HJ

Director Name	Zoe Shaw
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 1995)
Role	Banker
Correspondence Address	11a Drayton Court Drayton Gardens London SW10 9RQ

Director Name	Mr Gerhard Richter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 1993)
Role	Banker
Correspondence Address	Herzogstrasse 15 Duesseldorft - 1 4000 Germany

Secretary Name	Mr Stephen Heyworth
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Hans Rudolf Keller
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	18 May 1993(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1994)
Role	Banker
Correspondence Address	Herzogstrasse 15 Dusseldorf 1 4000

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Secretary Name	Jane Ellen Hughes
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 03 June 1997)
Role	Company Director
Correspondence Address	81 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Director Name	Dr Erwin Sell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	Grevenbroicher Str 46 41363 Juechen Germany

Director Name	Sean McCarthy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Banker
Correspondence Address	42c Queens Road Wimbledon London SW19 8LR

Secretary Name	William Martin Pendered
Nationality	British
Status	Resigned
Appointed	03 June 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Company Director
Correspondence Address	105 Avondale Road Barnes London SW14 8PU

Director Name	Peter Dow
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 1999)
Role	Banker
Correspondence Address	57 Gilders Road Chessington Surrey KT9 2AE

Director Name	Lothar Dunkel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 1999(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2003)
Role	Banker
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Secretary Name	Clare Murray
Nationality	British
Status	Resigned
Appointed	17 March 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	13 Cornsland Court Rose Valley Brentwood Essex CM14 4HY

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	13 March 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Director Name	Mr David Read Tate
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND

Director Name	Olav Ostin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2006)
Role	Venture Capitalist
Correspondence Address	26 Leinster Mews London W2 3EY

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	27 August 2004(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr David Read Tate
Nationality	British
Status	Resigned
Appointed	27 August 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Silverwood 9 Lodge Road Sunridge Park Bromley Kent BR1 3ND

Director Name	Mr Donald Dunlop Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Glade Woodford Green Essex IG8 0QA

Director Name	Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(14 years, 6 months after company formation)
Appointment Duration	8 months (resigned 02 October 2006)
Role	Accountant
Correspondence Address	216 Stoneleigh Avenue Worcester Park Surrey KT4 8YB

Director Name	Hayley Tanguy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2007)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Conchele Close De Barmere Albecq Castel Guernsey Channel Islands GY5 7HU

Director Name	Robert Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(15 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 January 2007)
Role	Company Director
Correspondence Address	Le Petit Joannet Rue De Marais Vale Guernsey Channel Islands GY6 8AY

Director Name	Gary Mauger
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2008)
Role	Operations Director
Correspondence Address	Port Grat Cottage Port Grat St Sampson Guernsey

Director Name	James Richard Harland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2008)
Role	Accountant
Correspondence Address	51 A Le Pollet St Peter Port Guernsey Channel Islands GY1 1WQ

Director Name	Anthony Bleasdale
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2011)
Role	Funds Administrator
Country of Residence	Guernsey
Correspondence Address	Wishing Well 5 Oberlandsterr The Oberlands St. Martin Guernsey GY4 6TS

Director Name	James Christie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2011)
Role	Business Manager
Country of Residence	Guernsey
Correspondence Address	Kuramathi Orchard Rise Upper St. Jacques St. Peter Port Guernsey GY1 1SR

Director Name	Mr Matthew Peter Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(19 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2012)
Role	Managing Director
Country of Residence	Channel Islands
Correspondence Address	PO Box 543 First Floor Dorey Court Admiral Park St Peter Port Guernsey Channel Islands GY1 6HJ

Director Name	Mr John Bishop
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(20 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dorey Court State Street 1st Floor Admiral Park St Peter Port Guernsey GY1 6HJ

Secretary Name	Mourant & Co Capital Trustees Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2006)
Correspondence Address	6th Floor 69 Park Lane Croydon Surrey CR9 1BG

Secretary Name	Mourant & Co Capital Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(15 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 2006)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Location

Registered Address	First Floor Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Nova Vest Fund I Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,431
Cash	£17
Current Liabilities	£11,538

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
12 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Application to strike the company off the register (3 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
25 April 2013	Appointment of Mr Gary Mauger as a director (2 pages)
25 April 2013	Appointment of Mr Gary Mauger as a director on 24 April 2013 (2 pages)
24 April 2013	Termination of appointment of John Bishop as a director on 24 April 2013 (1 page)
24 April 2013	Termination of appointment of John Bishop as a director (1 page)
19 September 2012	Appointment of Mr John Bishop as a director (2 pages)
19 September 2012	Appointment of Mr John Bishop as a director on 1 June 2012 (2 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Termination of appointment of Matthew Wood as a director (1 page)
20 July 2012	Termination of appointment of Matthew Peter Wood as a director on 31 May 2012 (1 page)
24 April 2012	Full accounts made up to 31 July 2011 (11 pages)
24 April 2012	Full accounts made up to 31 July 2011 (11 pages)
7 October 2011	Registered office address changed from Nova Capital Management Limited 11 Strand London WC2N 5HR on 7 October 2011 (1 page)
7 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
7 October 2011	Registered office address changed from Nova Capital Management Limited 11 Strand London WC2N 5HR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from Nova Capital Management Limited 11 Strand London WC2N 5HR on 7 October 2011 (1 page)
22 September 2011	Termination of appointment of James Christie as a director on 2 September 2011 (1 page)
22 September 2011	Termination of appointment of James Christie as a director (1 page)
20 September 2011	Appointment of Mr Michael Iain Stokes as a director on 2 September 2011 (2 pages)
20 September 2011	Appointment of Mr Michael Iain Stokes as a director (2 pages)
5 July 2011	Appointment of Mr Matthew Wood as a director (2 pages)
5 July 2011	Termination of appointment of Anthony Bleasdale as a director (1 page)
5 July 2011	Appointment of Mr Matthew Wood as a director (2 pages)
5 July 2011	Termination of appointment of Anthony Bleasdale as a director (1 page)
11 February 2011	Full accounts made up to 31 July 2010 (12 pages)
11 February 2011	Full accounts made up to 31 July 2010 (12 pages)
28 July 2010	Director's details changed for James Christie on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Anthony Bleasdale on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Anthony Bleasdale on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Anthony Bleasdale on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for James Christie on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for James Christie on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Mourant Guernsey Limited on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Mourant Guernsey Limited on 1 January 2010 (2 pages)
28 July 2010	Secretary's details changed for Mourant Guernsey Limited on 1 January 2010 (2 pages)
24 December 2009	Full accounts made up to 31 July 2009 (12 pages)
24 December 2009	Full accounts made up to 31 July 2009 (12 pages)
3 August 2009	Return made up to 22/07/09; full list of members (3 pages)
3 August 2009	Return made up to 22/07/09; full list of members (3 pages)
2 May 2009	Full accounts made up to 31 July 2008 (14 pages)
2 May 2009	Full accounts made up to 31 July 2008 (14 pages)
8 August 2008	Return made up to 22/07/08; no change of members (7 pages)
8 August 2008	Return made up to 22/07/08; no change of members (7 pages)
29 July 2008	Appointment terminated director gary mauger (1 page)
29 July 2008	Director appointed anthony bleasdale (2 pages)
29 July 2008	Director appointed james christie (2 pages)
29 July 2008	Appointment Terminated Director gary mauger (1 page)
29 July 2008	Appointment Terminated Director james harland (1 page)
29 July 2008	Director appointed james christie (2 pages)
29 July 2008	Appointment terminated director james harland (1 page)
29 July 2008	Director appointed anthony bleasdale (2 pages)
7 November 2007	Full accounts made up to 31 July 2007 (13 pages)
7 November 2007	Full accounts made up to 31 July 2007 (13 pages)
31 July 2007	Return made up to 22/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2007	Return made up to 22/07/07; no change of members (7 pages)
12 April 2007	Full accounts made up to 31 July 2006 (13 pages)
12 April 2007	Full accounts made up to 31 July 2006 (13 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Registered office changed on 14/03/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
14 March 2007	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
18 August 2006	Return made up to 22/07/06; full list of members (8 pages)
18 August 2006	Return made up to 22/07/06; full list of members (8 pages)
5 June 2006	Full accounts made up to 31 July 2005 (13 pages)
5 June 2006	Full accounts made up to 31 July 2005 (13 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
19 August 2005	Return made up to 22/07/05; full list of members (8 pages)
19 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2005	Registered office changed on 23/03/05 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
23 March 2005	Registered office changed on 23/03/05 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 21-22 grosvenor street london W1K 4QJ (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 21-22 grosvenor street london W1K 4QJ (1 page)
17 March 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
22 December 2004	Full accounts made up to 31 July 2004 (13 pages)
22 December 2004	Full accounts made up to 31 July 2004 (13 pages)
22 December 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
8 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
8 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Registered office changed on 30/09/04 from: woolgate exchange 25 basinghall street london EC2V 5HA (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New secretary appointed;new director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
23 September 2004	Company name changed westlb growth fund LIMITED\certificate issued on 23/09/04 (2 pages)
23 September 2004	Company name changed westlb growth fund LIMITED\certificate issued on 23/09/04 (2 pages)
31 August 2004	Memorandum and Articles of Association (14 pages)
31 August 2004	Memorandum and Articles of Association (14 pages)
24 August 2004	Return made up to 22/07/04; full list of members (7 pages)
24 August 2004	Return made up to 22/07/04; full list of members (7 pages)
4 August 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
4 August 2004	Accounting reference date shortened from 31/12/04 to 31/07/04 (1 page)
1 April 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 January 2004	Company name changed westlb & panmure growth fund lim ited\certificate issued on 13/01/04 (2 pages)
13 January 2004	Company name changed westlb & panmure growth fund lim ited\certificate issued on 13/01/04 (2 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Return made up to 22/07/03; full list of members (7 pages)
5 August 2003	Return made up to 22/07/03; full list of members (7 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
25 March 2003	Full accounts made up to 31 December 2002 (13 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	New secretary appointed (1 page)
23 March 2003	New secretary appointed (1 page)
23 March 2003	Secretary resigned (1 page)
14 November 2002	Company name changed west equity bridge finance limit ed\certificate issued on 14/11/02 (2 pages)
14 November 2002	Company name changed west equity bridge finance limit ed\certificate issued on 14/11/02 (2 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
21 August 2002	Return made up to 22/07/02; full list of members (7 pages)
21 August 2002	Return made up to 22/07/02; full list of members (7 pages)
7 August 2002	Re sec 394 (1 page)
7 August 2002	Re sec 394 (1 page)
12 March 2002	Full accounts made up to 31 December 2001 (11 pages)
12 March 2002	Full accounts made up to 31 December 2001 (11 pages)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2 6AE (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 51 moorgate london EC2 6AE (1 page)
30 July 2001	Return made up to 22/07/01; full list of members (6 pages)
30 July 2001	Return made up to 22/07/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2000	Memorandum and Articles of Association (17 pages)
26 September 2000	Memorandum and Articles of Association (17 pages)
21 September 2000	Company name changed personal receivables loan securi tisation (no.2) LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed personal receivables loan securi tisation (no.2) LIMITED\certificate issued on 22/09/00 (2 pages)
10 August 2000	Return made up to 22/07/00; full list of members (7 pages)
10 August 2000	Return made up to 22/07/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 May 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 1999	Return made up to 22/07/99; full list of members (7 pages)
4 August 1999	Return made up to 22/07/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
4 July 1999	Full accounts made up to 31 December 1998 (11 pages)
19 April 1999	New director appointed (3 pages)
19 April 1999	New director appointed (3 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
21 August 1998	Return made up to 22/07/98; full list of members (9 pages)
21 August 1998	Return made up to 22/07/98; full list of members (9 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (11 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (11 pages)
27 August 1997	Return made up to 22/07/97; no change of members (4 pages)
27 August 1997	Return made up to 22/07/97; no change of members (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
9 December 1996	Full group accounts made up to 31 December 1995 (104 pages)
9 December 1996	Full group accounts made up to 31 December 1995 (104 pages)
23 July 1996	Return made up to 22/07/96; no change of members (4 pages)
23 July 1996	Return made up to 22/07/96; no change of members (4 pages)
4 January 1996	New director appointed (2 pages)
5 December 1995	Director resigned (2 pages)
18 July 1995	Return made up to 22/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 October 1991	Company name changed trushelfco (no.1727) LIMITED\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed trushelfco (no.1727) LIMITED\certificate issued on 04/10/91 (2 pages)
22 July 1991	Incorporation (19 pages)

Novavest Growth Fund Limited

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