Syscap Finance Limited

Company Name	Syscap Finance Limited
Company Status	Dissolved
Company Number	02717345
Category	Private Limited Company
Incorporation Date	22 May 1992(31 years, 11 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	Fieldlease Limited and TSH Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St George's Square New Malden Surrey KT3 4TE

Director Name	Mr Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Mr Clive Bridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Mr Mark Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Douglas Peter Bright
Status	Closed
Appointed	19 February 2015(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 April 2016)
Role	Company Director
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	7 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Philip Neville Brook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	Simon Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	15 January 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Secretary Name	Simon Brook
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Secretary Name	Simon Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Secretary Name	Philip Naylor
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	45 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Robert Liam Eggleston
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2006)
Role	Risk Director
Correspondence Address	50 Bramber Way Burgess Hill West Sussex RH15 8JX

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	30 March 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Mark Robert Cottrill
Nationality	British
Status	Resigned
Appointed	04 December 2006(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	56 Langdon Road Bath Avon BA2 1LT

Director Name	Philip Edwin Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vine Lodge 40b Vine Road East Molesey KT8 9LF

Secretary Name	Mr Frederick Yue
Status	Resigned
Appointed	01 April 2011(18 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Steven Michael Dunne
Status	Resigned
Appointed	09 August 2011(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Ci Tower St George's Square New Malden Surrey KT3 4TE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	syscap.com
Telephone	020 82541975
Telephone region	London

Location

Registered Address	Ci Tower St George's Square New Malden Surrey KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

1.000k at £1	Syscap LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Resolutions RES13 ‐ Company to be struck off 14/12/2015 RES13 ‐ Company to be struck off 14/12/2015 (1 page)
18 January 2016	Resolutions RES13 ‐ Company to be struck off 14/12/2015 (1 page)
13 January 2016	Application to strike the company off the register (3 pages)
13 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Solvency Statement dated 27/11/15 (1 page)
4 January 2016	Solvency Statement dated 27/11/15 (1 page)
4 January 2016	Statement of capital on 4 January 2016 GBP 1 (4 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Statement by Directors (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,000 (7 pages)
17 June 2015	Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015 (2 pages)
17 June 2015	Secretary's details changed for Mr Douglas Peter Bright on 1 April 2015 (1 page)
17 June 2015	Director's details changed for Mr Craig William Errington on 1 April 2015 (2 pages)
17 June 2015	Director's details changed for Mr Clive Bridge on 1 April 2015 (2 pages)
17 June 2015	Director's details changed for Mr Clive Bridge on 1 April 2015 (2 pages)
17 June 2015	Secretary's details changed for Mr Douglas Peter Bright on 1 April 2015 (1 page)
17 June 2015	Director's details changed for Mr Clive Bridge on 1 April 2015 (2 pages)
17 June 2015	Secretary's details changed for Mr Douglas Peter Bright on 1 April 2015 (1 page)
17 June 2015	Director's details changed for Mr Craig William Errington on 1 April 2015 (2 pages)
17 June 2015	Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015 (2 pages)
17 June 2015	Director's details changed for Mr Craig William Errington on 1 April 2015 (2 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000,000 (7 pages)
17 June 2015	Director's details changed for Mr Stephen Nicholas Deutsch on 1 April 2015 (2 pages)
23 February 2015	Appointment of Mr Douglas Peter Br as a secretary on 19 February 2015 (2 pages)
23 February 2015	Secretary's details changed for Mr Douglas Peter Br on 23 February 2015 (1 page)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mr Douglas Peter Br on 23 February 2015 (1 page)
23 February 2015	Appointment of Mr Mark Henry as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Douglas Peter Br as a secretary on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Mark Henry as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
18 December 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000,000 (4 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000,000 (4 pages)
27 September 2013	Full accounts made up to 31 March 2013 (10 pages)
27 September 2013	Full accounts made up to 31 March 2013 (10 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (11 pages)
1 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Memorandum and Articles of Association (18 pages)
8 May 2012	Memorandum and Articles of Association (18 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
31 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
31 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
31 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (11 pages)
27 August 2010	Full accounts made up to 31 March 2010 (11 pages)
26 July 2010	Sect 519 ca 2006 (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (4 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (4 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Full accounts made up to 31 March 2009 (12 pages)
26 August 2009	Director appointed frederick yue (3 pages)
26 August 2009	Director appointed frederick yue (3 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
29 April 2009	Director appointed philip edwin ross (1 page)
29 April 2009	Director appointed philip edwin ross (1 page)
6 March 2009	Full accounts made up to 31 March 2008 (12 pages)
6 March 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment terminated director sean read (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
23 May 2008	Return made up to 22/05/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 January 2008	Full accounts made up to 31 March 2007 (14 pages)
14 June 2007	Return made up to 22/05/07; full list of members (2 pages)
14 June 2007	Return made up to 22/05/07; full list of members (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (15 pages)
14 December 2006	Full accounts made up to 31 March 2006 (15 pages)
13 October 2006	Declaration of assistance for shares acquisition (6 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2006	Declaration of assistance for shares acquisition (6 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
6 October 2006	Particulars of mortgage/charge (15 pages)
6 October 2006	Particulars of mortgage/charge (15 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2006	Return made up to 22/05/06; full list of members (7 pages)
26 June 2006	Return made up to 22/05/06; full list of members (7 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
3 January 2006	Full accounts made up to 31 March 2005 (16 pages)
3 January 2006	Full accounts made up to 31 March 2005 (16 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Return made up to 22/05/05; full list of members (7 pages)
7 June 2005	Return made up to 22/05/05; full list of members (7 pages)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
20 August 2004	Particulars of mortgage/charge (4 pages)
20 August 2004	Particulars of mortgage/charge (4 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Particulars of mortgage/charge (4 pages)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 June 2004	Return made up to 22/05/04; full list of members (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
3 April 2004	Particulars of mortgage/charge (4 pages)
3 April 2004	Particulars of mortgage/charge (4 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (4 pages)
31 January 2004	Particulars of mortgage/charge (4 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (4 pages)
18 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
17 December 2003	Particulars of mortgage/charge (4 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (4 pages)
3 December 2003	Particulars of mortgage/charge (4 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
6 November 2003	Full accounts made up to 31 March 2003 (16 pages)
5 November 2003	Particulars of mortgage/charge (4 pages)
5 November 2003	Particulars of mortgage/charge (4 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
29 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
2 October 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
5 July 2003	Particulars of mortgage/charge (5 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
3 July 2003	Particulars of mortgage/charge (4 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
4 January 2003	Particulars of mortgage/charge (4 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (4 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (4 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (4 pages)
24 December 2002	Particulars of mortgage/charge (4 pages)
24 December 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
5 September 2002	Particulars of mortgage/charge (5 pages)
5 September 2002	Particulars of mortgage/charge (5 pages)
5 September 2002	Particulars of mortgage/charge (5 pages)
5 September 2002	Particulars of mortgage/charge (5 pages)
23 August 2002	Particulars of mortgage/charge (4 pages)
23 August 2002	Particulars of mortgage/charge (4 pages)
22 July 2002	Full accounts made up to 31 March 2002 (17 pages)
22 July 2002	Full accounts made up to 31 March 2002 (17 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
28 May 2002	Return made up to 22/05/02; full list of members (7 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (10 pages)
8 February 2002	Particulars of mortgage/charge (10 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 June 2001	Return made up to 22/05/01; full list of members (7 pages)
6 June 2001	Return made up to 22/05/01; full list of members (7 pages)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2000	Full accounts made up to 31 March 2000 (14 pages)
10 August 2000	Full accounts made up to 31 March 2000 (14 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
25 May 2000	Particulars of mortgage/charge (5 pages)
25 May 2000	Particulars of mortgage/charge (5 pages)
24 May 2000	Particulars of mortgage/charge (6 pages)
24 May 2000	Particulars of mortgage/charge (6 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Full accounts made up to 31 March 1999 (13 pages)
5 August 1999	Full accounts made up to 31 March 1999 (13 pages)
26 May 1999	Return made up to 22/05/99; full list of members (6 pages)
26 May 1999	Return made up to 22/05/99; full list of members (6 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Memorandum and Articles of Association (9 pages)
16 February 1999	Memorandum and Articles of Association (9 pages)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1999	Nc inc already adjusted 15/01/99 (1 page)
29 January 1999	Ad 15/01/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1999	Nc inc already adjusted 15/01/99 (1 page)
29 January 1999	Ad 15/01/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
15 October 1998	Full accounts made up to 31 March 1998 (11 pages)
26 June 1998	Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SK (1 page)
26 June 1998	Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SK (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
5 June 1998	Return made up to 22/05/98; no change of members (4 pages)
29 May 1998	Company name changed tsh finance LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed tsh finance LIMITED\certificate issued on 01/06/98 (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Company name changed fieldlease LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Company name changed fieldlease LIMITED\certificate issued on 16/12/96 (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 May 1996	Return made up to 22/05/96; full list of members (6 pages)
14 May 1996	Return made up to 22/05/96; full list of members (6 pages)
23 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 July 1994	Registered office changed on 28/07/94 from: lansdowne house 3-7 nortcote road london. SW11 1NG (1 page)
28 July 1994	Registered office changed on 28/07/94 from: lansdowne house 3-7 nortcote road london. SW11 1NG (1 page)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 December 1992	Accounting reference date notified as 31/03 (1 page)
17 December 1992	Ad 15/12/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 December 1992	Ad 15/12/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 December 1992	Accounting reference date notified as 31/03 (1 page)
17 December 1992	Registered office changed on 17/12/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB (1 page)
17 December 1992	Registered office changed on 17/12/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB (1 page)
25 June 1992	Registered office changed on 25/06/92 from: suite 5443 72 new bond street london W1Y 9DD (1 page)
25 June 1992	Secretary resigned;new secretary appointed (2 pages)
25 June 1992	Registered office changed on 25/06/92 from: suite 5443 72 new bond street london W1Y 9DD (1 page)
25 June 1992	Secretary resigned;new secretary appointed (2 pages)
22 May 1992	Incorporation (15 pages)
22 May 1992	Incorporation (15 pages)

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