The Greenlight Fund Limited

Company Name	The Greenlight Fund Limited
Directors	Ben Roberts and Alyson Barbara Hagan
Company Status	Active
Company Number	03191007
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Previous Name	Bribrook Finance Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Andrew Derek Walter Owen
Status	Current
Appointed	28 June 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Ben Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Ms Alyson Barbara Hagan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Southampton Place London WC1A 2DR

Secretary Name	Aanthony Semir Mosawi
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 week after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 May 1996)
Role	Company Director
Correspondence Address	16 Hillbury Road Tooting Bec London SW17 8JT

Director Name	Catherine Neave Wilson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 April 1997)
Role	Managing Director
Correspondence Address	75 Oxford Gardens London W10 5UL

Director Name	Leslie Kim Michael Ballard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 March 1998)
Role	Finance Director
Correspondence Address	12 Lanercost Road Tulse Hill London SW2 3DN

Director Name	Mr Simon Frank Perry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio C, Chelsea Studios 416 Fulham Road London SW6 1EB

Secretary Name	Leslie Kim Michael Ballard
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	12 Lanercost Road Tulse Hill London SW2 3DN

Director Name	The Right Honourable Lord Barnett Joel Barnett
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Flat 2 10-12 Hanway Street London W1P 9DD

Director Name	Lord John Leonard Eatwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2000)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	President's Lodge Queens College Cambridge CB3 9ET

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Mr Michael Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2010)
Role	Executive
Country of Residence	England
Correspondence Address	10 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Michael Kelly
Nationality	British
Status	Resigned
Appointed	29 September 2000(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Mistoe Ridge 47 White Rose Lane Woking Surrey GU22 7LB

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Remenham Place Remenham Hill, Remenham Henley On Thames Oxfordshire RG9 3EU

Secretary Name	Mr Alan Gregory Bushell
Nationality	British
Status	Resigned
Appointed	31 July 2001(5 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Hazel Cottage Water Lane Bisley Surrey GU24 9BA

Director Name	Mr Alan Gregory Bushell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Little Portland Street London W1W 7JG

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 June 2011)
Role	Executive
Country of Residence	England
Correspondence Address	10 Little Portland Street London W1W 7JG

Director Name	Ms Amanda Elizabeth Nevill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr Trevor John Charles Mawby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(15 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Mr David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(18 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Stephen Street London W1T 1LN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	21 Stephen Street London W1T 1LN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,987
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

23 August 1996	Delivered on: 30 August 1996 Persons entitled: The Arts Council of England Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge over the whole undertaking including all goods,chattles,paper,intangibles,personal properties and rights now or hereafter owned by the company. Outstanding

23 August 1996

Delivered on: 30 August 1996
Persons entitled: The Arts Council of England

Classification: Deed of floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Floating charge over the whole undertaking including all goods,chattles,paper,intangibles,personal properties and rights now or hereafter owned by the company.
Outstanding

Filing History

28 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
28 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
15 December 2021	Termination of appointment of Trevor John Charles Mawby as a director on 8 December 2021 (1 page)
12 November 2021	Termination of appointment of David Carson Parkhill as a director on 29 October 2021 (1 page)
12 November 2021	Appointment of Ms Alyson Barbara Hagan as a director on 29 October 2021 (2 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
28 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
2 July 2020	Appointment of Mr Ben Roberts as a director on 14 February 2020 (2 pages)
2 July 2020	Termination of appointment of Amanda Elizabeth Nevill as a director on 14 February 2020 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
30 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
21 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
22 August 2017	Director's details changed for Ms Amanda Elizabeth Nevill on 8 August 2017 (2 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
13 August 2014	Appointment of Mr David Carson Parkhill as a director on 1 May 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
13 July 2011	Appointment of Mr Andrew Derek Walter Owen as a secretary (1 page)
12 July 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
12 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 July 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 12 July 2011 (1 page)
12 July 2011	Appointment of Mr Trevor John Charles Mawby as a director (2 pages)
12 July 2011	Termination of appointment of Timothy Cagney as a director (1 page)
12 July 2011	Termination of appointment of Timothy Cagney as a director (1 page)
12 July 2011	Registered office address changed from 10 Little Portland Street London W1W 7JG on 12 July 2011 (1 page)
12 July 2011	Termination of appointment of Alan Bushell as a director (1 page)
12 July 2011	Appointment of Ms Amanda Elizabeth Nevill as a director (2 pages)
12 July 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 July 2011	Termination of appointment of Alan Bushell as a secretary (1 page)
12 July 2011	Termination of appointment of Alan Bushell as a director (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2011	Total exemption full accounts made up to 31 March 2010 (2 pages)
9 May 2011	Total exemption full accounts made up to 31 March 2010 (2 pages)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
4 November 2010	Termination of appointment of John Woodward as a director (1 page)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
1 October 2010	Appointment of Mr Alan Gregory Bushell as a director (2 pages)
1 October 2010	Appointment of Mr Timothy Christopher Cagney as a director (2 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Stewart Till as a director (1 page)
8 April 2010	Termination of appointment of Stewart Till as a director (1 page)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
20 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
20 August 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
1 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2007 (2 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
1 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2007 (2 pages)
1 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (2 pages)
1 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
22 August 2008	Return made up to 16/07/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / john woodward / 01/04/2008 (1 page)
22 August 2008	Director's change of particulars / john woodward / 01/04/2008 (1 page)
22 August 2008	Return made up to 16/07/08; full list of members (3 pages)
9 January 2008	Return made up to 16/07/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 16/07/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
8 February 2007	Accounts made up to 31 March 2006 (12 pages)
8 February 2007	Accounts made up to 31 March 2006 (12 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 16/07/06; full list of members (2 pages)
20 July 2006	Return made up to 16/07/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (12 pages)
4 February 2006	Accounts made up to 31 March 2005 (12 pages)
5 October 2005	Return made up to 16/07/05; full list of members (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 16/07/05; full list of members (2 pages)
4 February 2005	Accounts made up to 31 March 2004 (12 pages)
4 February 2005	Accounts made up to 31 March 2004 (12 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
7 January 2004	Accounts made up to 31 March 2003 (11 pages)
7 January 2004	Accounts made up to 31 March 2003 (11 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (11 pages)
6 February 2003	Accounts made up to 31 March 2002 (11 pages)
1 November 2002	Return made up to 31/07/02; full list of members (7 pages)
1 November 2002	Return made up to 31/07/02; full list of members (7 pages)
10 April 2002	Accounts made up to 31 March 2001 (11 pages)
10 April 2002	Accounts made up to 31 March 2001 (11 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
12 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14-17 wells mews london W1P 3FL (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 14-17 wells mews london W1P 3FL (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
26 July 1999	Accounts made up to 31 December 1998 (13 pages)
26 July 1999	Accounts made up to 31 December 1998 (13 pages)
17 May 1999	Return made up to 26/04/99; no change of members (12 pages)
17 May 1999	Return made up to 26/04/99; no change of members (12 pages)
8 July 1998	Accounts made up to 31 December 1997 (11 pages)
8 July 1998	Accounts made up to 31 December 1997 (11 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
28 May 1998	Return made up to 26/04/98; no change of members (9 pages)
28 May 1998	Return made up to 26/04/98; no change of members (9 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (3 pages)
13 January 1998	New director appointed (3 pages)
13 October 1997	New director appointed (4 pages)
13 October 1997	New director appointed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 June 1997	Accounts made up to 31 December 1996 (11 pages)
29 June 1997	Accounts made up to 31 December 1996 (11 pages)
13 June 1997	Return made up to 26/04/97; full list of members (13 pages)
13 June 1997	Return made up to 26/04/97; full list of members (13 pages)
11 June 1997	Registered office changed on 11/06/97 from: 7 southampton place london WC1A 2DR (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 7 southampton place london WC1A 2DR (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Director's particulars changed (1 page)
5 June 1997	Director's particulars changed (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
23 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
23 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (4 pages)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (4 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Secretary resigned (1 page)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
13 June 1996	New director appointed (3 pages)
28 May 1996	Company name changed bribrook finance LIMITED\certificate issued on 29/05/96 (2 pages)
28 May 1996	Company name changed bribrook finance LIMITED\certificate issued on 29/05/96 (2 pages)
22 May 1996	Memorandum and Articles of Association (8 pages)
22 May 1996	Memorandum and Articles of Association (8 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (3 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (3 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
16 May 1996	Secretary resigned (1 page)
26 April 1996	Incorporation (8 pages)
26 April 1996	Incorporation (8 pages)