| Company Name | First Property Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04273746 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Merittiger Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Dorian Grant Nineberg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 March 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane Edgware HA8 8PJ |
| Director Name | Mrs Rosalind Caroline Nineberg |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 March 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane London HA8 9PJ |
| Secretary Name | Mr Dorian Grant Nineberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 March 2015) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane Edgware HA8 8PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor Regent House Theobald St Borehamwood Herts WD6 4RS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Miss Hayley Nineberg 8.00% Ordinary |
|---|---|
| 4k at £1 | Miss Holly Nineberg 8.00% Ordinary |
| 4k at £1 | Miss Natasha Nineberg 8.00% Ordinary |
| 38k at £1 | Mr D.g. Nineberg 76.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 12 August 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Full accounts made up to 30 June 2011 (17 pages) |
| 1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 June 2011 (1 page) |
| 21 February 2011 | Statement of company's objects (2 pages) |
| 18 February 2011 | Re-registration from a public company to a private limited company (2 pages) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Re-registration of Memorandum and Articles (13 pages) |
| 18 February 2011 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 30 December 2010 | Full accounts made up to 30 June 2010 (20 pages) |
| 21 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 3 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 31 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 1 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 276 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 275 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 274 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 273 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 272 (3 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 271 (3 pages) |
| 23 April 2008 | Particulars of a mortgage or charge / charge no: 270 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 269 (3 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 268 (3 pages) |
| 26 March 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 266 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 267 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 265 (3 pages) |
| 13 February 2008 | Particulars of mortgage/charge (3 pages) |
| 13 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 31 January 2008 | Particulars of mortgage/charge (3 pages) |
| 23 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2007 | Particulars of mortgage/charge (3 pages) |
| 27 September 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 19 September 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 7 September 2007 | Particulars of mortgage/charge (3 pages) |
| 1 September 2007 | Particulars of mortgage/charge (3 pages) |
| 1 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 18 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 10 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 6 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 14 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 10 May 2007 | Particulars of mortgage/charge (4 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 April 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Particulars of mortgage/charge (3 pages) |
| 1 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 13 March 2007 | Particulars of mortgage/charge (3 pages) |
| 9 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 February 2007 | Particulars of mortgage/charge (3 pages) |
| 14 February 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 25 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Particulars of mortgage/charge (3 pages) |
| 6 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 13 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 February 2006 | Particulars of mortgage/charge (3 pages) |
| 22 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 31 January 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Particulars of mortgage/charge (4 pages) |
| 26 January 2006 | Particulars of mortgage/charge (4 pages) |
| 25 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 30 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 3 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Return made up to 20/08/05; full list of members (8 pages) |
| 17 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 16 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 14 July 2005 | Particulars of mortgage/charge (3 pages) |
| 14 July 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 16 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 March 2005 | Particulars of mortgage/charge (3 pages) |
| 15 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 5 February 2005 | Particulars of mortgage/charge (3 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 2004 | Particulars of mortgage/charge (4 pages) |
| 8 December 2004 | Particulars of mortgage/charge (4 pages) |
| 1 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 September 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (8 pages) |
| 13 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 July 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 4 June 2004 | Particulars of mortgage/charge (3 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (4 pages) |
| 26 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 2004 | Particulars of mortgage/charge (5 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 24 April 2004 | Particulars of mortgage/charge (3 pages) |
| 23 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 2004 | Particulars of mortgage/charge (4 pages) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 February 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 November 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 November 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 August 2003 | Return made up to 20/08/03; full list of members (8 pages) |
| 12 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 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 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 8 April 2003 | Particulars of mortgage/charge (3 pages) |
| 27 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 21 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 January 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (2 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 10 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 2 October 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 June 2002 | Particulars of mortgage/charge (5 pages) |
| 10 June 2002 | Particulars of mortgage/charge (5 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Particulars of mortgage/charge (5 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 2 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 18 January 2002 | Ad 30/10/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 45 mortimer street london W1W 8HJ (1 page) |
| 20 December 2001 | Application to commence business (2 pages) |
| 20 December 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 8 November 2001 | Memorandum and Articles of Association (13 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Secretary resigned;director resigned (1 page) |
| 7 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 31 October 2001 | Nc inc already adjusted 29/10/01 (1 page) |
| 31 October 2001 | Resolutions
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| 30 October 2001 | Company name changed merittiger public LIMITED compan y\certificate issued on 30/10/01 (2 pages) |
| 20 August 2001 | Incorporation (17 pages) |