Erinaceous Property Services Limited

Company Name	Erinaceous Property Services Limited
Company Status	Dissolved
Company Number	03142678
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 3 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Name	Impactmoney Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(6 years after company formation)
Appointment Duration	9 years, 10 months (closed 20 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	26 November 2004(8 years, 11 months after company formation)
Appointment Duration	7 years (closed 20 December 2011)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 November 2007(11 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(12 years after company formation)
Appointment Duration	3 years, 11 months (closed 20 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	29 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Mr Edward George Young
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Brampton Grove London NW4 4AH

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1999)
Role	Chartered Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Director Name	Jonathan Philip Radgick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 2000)
Role	Chartered Surveyor
Correspondence Address	37 Johns Mews London WC1N 2NS

Director Name	Jonathan Philip Radgick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 2000)
Role	Chartered Surveyor
Correspondence Address	37 Johns Mews London WC1N 2NS

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(8 years, 9 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Final Gazette dissolved following liquidation (1 page)
20 September 2011	Notice of move from Administration to Dissolution (20 pages)
20 September 2011	Notice of move from Administration to Dissolution on 14 September 2011 (20 pages)
20 May 2011	Administrator's progress report to 13 April 2011 (18 pages)
20 May 2011	Administrator's progress report to 13 April 2011 (18 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
26 April 2010	Notice of extension of period of Administration (1 page)
26 April 2010	Notice of extension of period of Administration (1 page)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
4 June 2009	Administrator's progress report to 13 April 2009 (39 pages)
4 June 2009	Notice of extension of period of Administration (1 page)
4 June 2009	Administrator's progress report to 13 April 2009 (39 pages)
4 June 2009	Administrator's progress report to 13 October 2008 (44 pages)
4 June 2009	Notice of extension of period of Administration (1 page)
4 June 2009	Administrator's progress report to 13 October 2008 (44 pages)
20 May 2009	Notice of extension of period of Administration (1 page)
20 May 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
29 July 2008	Statement of administrator's proposal (145 pages)
29 July 2008	Statement of administrator's proposal (145 pages)
14 July 2008	Statement of affairs with form 2.14B (7 pages)
14 July 2008	Statement of affairs with form 2.14B (7 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from kpmg LLP 8 salisbury square london EC4Y 8BB (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from kpmg LLP 8 salisbury square london EC4Y 8BB (1 page)
24 April 2008	Appointment of an administrator (1 page)
24 April 2008	Appointment of an administrator (1 page)
8 February 2008	Return made up to 02/01/08; full list of members (2 pages)
8 February 2008	Return made up to 02/01/08; full list of members (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
25 January 2008	New director appointed (5 pages)
25 January 2008	New director appointed (5 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
8 January 2008	Particulars of mortgage/charge (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
22 January 2007	Return made up to 02/01/07; full list of members (2 pages)
22 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
3 August 2006	Full accounts made up to 31 December 2005 (20 pages)
20 July 2006	Re-registration of Memorandum and Articles (13 pages)
20 July 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 July 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2006	Re-registration of Memorandum and Articles (13 pages)
20 July 2006	Application for reregistration from PLC to private (2 pages)
20 July 2006	Application for reregistration from PLC to private (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
31 January 2006	Particulars of mortgage/charge (7 pages)
31 January 2006	Particulars of mortgage/charge (7 pages)
10 January 2006	Return made up to 02/01/06; full list of members (7 pages)
10 January 2006	Return made up to 02/01/06; full list of members (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (19 pages)
28 October 2005	Full accounts made up to 31 December 2004 (19 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 18/08/05 (8 pages)
18 August 2005	Return made up to 02/01/05; full list of members (8 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (3 pages)
4 November 2004	New secretary appointed (3 pages)
1 October 2004	Group of companies' accounts made up to 30 June 2004 (42 pages)
1 October 2004	Group of companies' accounts made up to 30 June 2004 (42 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=45000 Â£ ic 907108/952108 (2 pages)
19 March 2004	Ad 10/03/04--------- Â£ si [email protected]=45000 Â£ ic 907108/952108 (2 pages)
9 February 2004	Return made up to 02/01/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/04 (10 pages)
9 February 2004	Return made up to 02/01/04; bulk list available separately (10 pages)
12 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 November 2003	Group of companies' accounts made up to 30 June 2003 (47 pages)
7 November 2003	Group of companies' accounts made up to 30 June 2003 (47 pages)
26 August 2003	New director appointed (3 pages)
26 August 2003	New director appointed (3 pages)
28 March 2003	Location of register of members (non legible) (1 page)
28 March 2003	Location of register of members (non legible) (1 page)
3 March 2003	Group of companies' accounts made up to 30 June 2002 (44 pages)
3 March 2003	Group of companies' accounts made up to 30 June 2002 (44 pages)
24 January 2003	Return made up to 02/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 02/01/03; bulk list available separately (10 pages)
5 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 November 2002	Memorandum and Articles of Association (77 pages)
12 November 2002	Memorandum and Articles of Association (77 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
4 September 2002	Particulars of mortgage/charge (5 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Particulars of mortgage/charge (5 pages)
19 March 2002	Particulars of mortgage/charge (5 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (4 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
14 March 2002	Particulars of mortgage/charge (9 pages)
14 March 2002	Particulars of mortgage/charge (4 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Return made up to 02/01/02; bulk list available separately (8 pages)
28 February 2002	Return made up to 02/01/02; bulk list available separately (8 pages)
7 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 November 2001	Ad 10/07/01--------- Â£ si [email protected]=767 Â£ ic 892448/893215 (2 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
6 November 2001	Ad 10/07/01--------- Â£ si [email protected]=767 Â£ ic 892448/893215 (2 pages)
6 November 2001	Particulars of contract relating to shares (4 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
25 October 2001	Particulars of mortgage/charge (7 pages)
18 October 2001	Group of companies' accounts made up to 30 June 2001 (49 pages)
18 October 2001	Group of companies' accounts made up to 30 June 2001 (49 pages)
4 July 2001	Ad 08/05/01--------- Â£ si [email protected]=6231 Â£ ic 739371/745602 (2 pages)
4 July 2001	Ad 08/05/01--------- Â£ si [email protected]=6231 Â£ ic 739371/745602 (2 pages)
4 July 2001	Ad 09/05/01--------- Â£ si [email protected]=146846 Â£ ic 745602/892448 (3 pages)
4 July 2001	Ad 09/05/01--------- Â£ si [email protected]=146846 Â£ ic 745602/892448 (3 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2001	Memorandum and Articles of Association (67 pages)
18 June 2001	Memorandum and Articles of Association (67 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Ad 11/04/01--------- Â£ si [email protected]=4570 Â£ ic 734801/739371 (2 pages)
8 June 2001	Ad 11/04/01--------- Â£ si [email protected]=4570 Â£ ic 734801/739371 (2 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
30 May 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Listing of particulars (73 pages)
11 April 2001	Listing of particulars (73 pages)
25 January 2001	Return made up to 02/01/01; bulk list available separately (9 pages)
25 January 2001	Return made up to 02/01/01; bulk list available separately (9 pages)
11 January 2001	Registered office changed on 11/01/01 from: 340 grays inn road london WC1X 8BJ (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 340 grays inn road london WC1X 8BJ (1 page)
10 January 2001	Ad 11/12/00--------- Â£ si [email protected]=152375 Â£ ic 575374/727749 (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Ad 11/12/00--------- Â£ si [email protected]=152375 Â£ ic 575374/727749 (3 pages)
2 January 2001	Nc inc already adjusted 04/12/00 (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 January 2001	Memorandum and Articles of Association (79 pages)
2 January 2001	Nc inc already adjusted 04/12/00 (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 January 2001	Memorandum and Articles of Association (79 pages)
28 December 2000	Ad 11/12/00--------- Â£ si [email protected]=73711 Â£ ic 501663/575374 (3 pages)
28 December 2000	Ad 11/12/00--------- Â£ si [email protected]=73711 Â£ ic 501663/575374 (3 pages)
28 December 2000	Ad 11/12/00--------- Â£ si [email protected]=20500 Â£ ic 481163/501663 (2 pages)
28 December 2000	Ad 11/12/00--------- Â£ si [email protected]=20500 Â£ ic 481163/501663 (2 pages)
15 December 2000	Particulars of mortgage/charge (5 pages)
15 December 2000	Particulars of mortgage/charge (5 pages)
30 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
14 November 2000	Listing of particulars (94 pages)
14 November 2000	Listing of particulars (94 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
12 October 2000	Full group accounts made up to 30 June 2000 (54 pages)
12 October 2000	Full group accounts made up to 30 June 2000 (54 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
25 July 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Return made up to 02/01/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
27 January 2000	Return made up to 02/01/00; bulk list available separately (9 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Memorandum and Articles of Association (90 pages)
14 December 1999	Memorandum and Articles of Association (90 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
19 November 1999	Particulars of mortgage/charge (15 pages)
16 November 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
16 November 1999	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
2 November 1999	Full group accounts made up to 30 June 1999 (46 pages)
2 November 1999	Full group accounts made up to 30 June 1999 (46 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
28 January 1999	Full group accounts made up to 30 June 1998 (34 pages)
28 January 1999	Full group accounts made up to 30 June 1998 (34 pages)
20 January 1999	Return made up to 02/01/99; bulk list available separately (15 pages)
20 January 1999	Return made up to 02/01/99; bulk list available separately (15 pages)
25 November 1998	Ad 23/10/98--------- Â£ si [email protected]=108683 Â£ ic 339439/448122 (3 pages)
25 November 1998	Ad 23/10/98--------- Â£ si [email protected]=108683 Â£ ic 339439/448122 (3 pages)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 October 1998	Â£ nc 440000/750000 01/10/98 (1 page)
7 October 1998	Â£ nc 440000/750000 01/10/98 (1 page)
22 September 1998	Prospectus (80 pages)
22 September 1998	Prospectus (80 pages)
15 May 1998	Ad 12/08/97-05/09/97 Â£ si [email protected] (7 pages)
15 May 1998	Ad 12/08/97-05/09/97 Â£ si [email protected] (7 pages)
8 April 1998	Ad 03/03/98--------- Â£ si [email protected]=10038 Â£ ic 329401/339439 (2 pages)
8 April 1998	Statement of affairs (16 pages)
8 April 1998	Statement of affairs (16 pages)
8 April 1998	Ad 03/03/98--------- Â£ si [email protected]=10038 Â£ ic 329401/339439 (2 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
12 February 1998	Ad 23/09/97-29/10/97 Â£ si [email protected] (17 pages)
12 February 1998	Particulars of contract relating to shares (4 pages)
12 February 1998	Ad 17/10/97-27/11/97 Â£ si [email protected] (2 pages)
12 February 1998	Ad 23/09/97-29/10/97 Â£ si [email protected] (17 pages)
12 February 1998	Ad 17/10/97-27/11/97 Â£ si [email protected] (2 pages)
26 January 1998	Return made up to 02/01/98; bulk list available separately (11 pages)
26 January 1998	Return made up to 02/01/98; bulk list available separately (11 pages)
16 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
16 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
11 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
1 October 1997	Full group accounts made up to 30 June 1997 (28 pages)
1 October 1997	Full group accounts made up to 30 June 1997 (28 pages)
25 July 1997	Prospectus (92 pages)
25 July 1997	Prospectus (92 pages)
6 June 1997	Registered office changed on 06/06/97 from: 14 roger street london WC1N 2LN (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 14 roger street london WC1N 2LN (1 page)
29 January 1997	Return made up to 02/01/97; bulk list available separately (11 pages)
29 January 1997	Return made up to 02/01/97; bulk list available separately (11 pages)
9 January 1997	Ad 28/11/96--------- Â£ si [email protected] (2 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Particulars of contract relating to shares (4 pages)
9 January 1997	Ad 28/11/96--------- Â£ si [email protected] (2 pages)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
27 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 December 1996	Ad 28/11/96--------- Â£ si [email protected]=39437 Â£ ic 12568/52005 (2 pages)
20 December 1996	Ad 28/11/96--------- Â£ si [email protected]=39437 Â£ ic 12568/52005 (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
10 June 1996	Prospectus (33 pages)
10 June 1996	Prospectus (33 pages)
31 May 1996	Ad 26/04/96--------- Â£ si [email protected]=12566 Â£ ic 2/12568 (2 pages)
31 May 1996	Ad 26/04/96--------- Â£ si [email protected]=12566 Â£ ic 2/12568 (2 pages)
17 May 1996	Certificate of authorisation to commence business and borrow (1 page)
17 May 1996	Application to commence business (2 pages)
17 May 1996	Certificate of authorisation to commence business and borrow (1 page)
15 May 1996	S-div 26/04/96 (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 May 1996	S-div 26/04/96 (1 page)
15 May 1996	Nc inc already adjusted 26/04/96 (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 May 1996	Nc inc already adjusted 26/04/96 (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
14 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (99 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
22 April 1996	Accounting reference date notified as 31/03 (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 14 roger street london WC1N 2LN (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 April 1996	Director resigned (3 pages)
16 April 1996	Director resigned (3 pages)
16 April 1996	New secretary appointed (1 page)
16 April 1996	Secretary resigned;director resigned (2 pages)
16 April 1996	Secretary resigned;director resigned (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
12 April 1996	Company name changed impactmoney public LIMITED compa ny\certificate issued on 12/04/96 (2 pages)
12 April 1996	Company name changed impactmoney public LIMITED compa ny\certificate issued on 12/04/96 (2 pages)
2 January 1996	Incorporation (18 pages)

Erinaceous Property Services Limited

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