Tempurrite Leasing Limited

Company Name	Tempurrite Leasing Limited
Directors	Christopher Charles Snailham and Matthew James Thorne
Company Status	Liquidation
Company Number	04560735
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Current
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Ms Joanne Louise Bagshaw
Status	Current
Appointed	26 July 2013(10 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Charles Snailham
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Matthew James Thorne
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mark James Dwyer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2002(2 months, 1 week after company formation)
Appointment Duration	2 days (resigned 19 December 2002)
Role	Solicitor
Correspondence Address	5 Imperial Court 36 Shepherds Hill London N6 5WA

Director Name	Thomas Anthony Kinnersley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(2 months, 1 week after company formation)
Appointment Duration	2 days (resigned 19 December 2002)
Role	Solicitor
Correspondence Address	103 Lansdowne Road London W11 2LE

Director Name	Matthew Press
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 September 2006)
Role	Investment Banker
Correspondence Address	106 Ledbury Road London W11 2AH

Director Name	Mr Rumit Shah
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	32 The Drive Northwood Middlesex HA6 1HP

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	19 December 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Director Name	Peter Gordon Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(3 months, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 17 January 2008)
Role	Banker
Correspondence Address	8 Wagtail Walk Langley Park Beckenham Kent BR3 3XG

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(3 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Director Name	Mr Stuart Edward Macfarlane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2005(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 17 January 2008)
Role	Banker
Correspondence Address	6 Lynmouth Road East Finchley London N2 9LS

Director Name	Michael Joseph Patrick Wilson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2005(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 17 January 2006)
Role	Banker
Correspondence Address	Shrubbery Farm Chapel Hill Cretingham Woodbridge Suffolk IP13 7DN

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicholas Shashi Vasudeva
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	10 April 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Banker
Correspondence Address	Flat 1 57 Linden Gardens London W2 4HJ

Director Name	Stephen Lewis Hoyle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Haslemere Road London N8 9QX

Director Name	Mr Mark Andrew McGiddy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 2010)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Christopher Andrew John Goldsbrough
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	10 January 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	db.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

32m at £1	Kradavimd Uk Lease Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£102,863
Gross Profit	£102,863
Net Worth	£24,297,696
Current Liabilities	£134,974,161

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2023 (1 year, 2 months ago)
Next Return Due	14 February 2024 (overdue)

Charges

24 December 2002	Delivered on: 6 January 2003 Satisfied on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in,to and under the lease dated 29/6/90 (as defined) and the lease payments with all claims,rights and remedies thereunder. See the mortgage charge document for full details. Fully Satisfied

24 December 2002

Delivered on: 6 January 2003
Satisfied on: 9 September 2015
Persons entitled: Barclays Bank PLC

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right,title and interest in,to and under the lease dated 29/6/90 (as defined) and the lease payments with all claims,rights and remedies thereunder. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 July 2023	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 July 2023 (2 pages)
31 July 2023	Appointment of a voluntary liquidator (4 pages)
31 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 (1 page)
31 July 2023	Declaration of solvency (7 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (83 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (14 pages)
24 March 2020	Director's details changed for Mr Christopher Charles Snailham on 31 October 2017 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (14 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
27 February 2019	Cessation of Kradavimd Uk Lease Holdings Limited as a person with significant control on 5 October 2017 (3 pages)
20 February 2019	Second filing for the notification of Db Uk Holdings Limited as a person with significant control (7 pages)
8 January 2019	Appointment of Mr Matthew James Thorne as a director on 18 December 2018 (2 pages)
20 December 2018	Termination of appointment of David Kenyon Thomas as a director on 30 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (15 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
22 December 2017	Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/02/2019. (3 pages)
22 December 2017	Notification of Db Uk Holdings Limited as a person with significant control on 10 May 2017 (2 pages)
12 October 2017	Solvency Statement dated 05/10/17 (2 pages)
12 October 2017	Statement of capital on 12 October 2017 GBP 1 (5 pages)
12 October 2017	Solvency Statement dated 05/10/17 (2 pages)
12 October 2017	Statement of capital on 12 October 2017 GBP 1 (5 pages)
12 October 2017	Statement by Directors (2 pages)
12 October 2017	Resolutions RES13 ‐ Cancellation of the share premium account 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2017	Resolutions RES13 ‐ Cancellation of the share premium account 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 October 2017	Statement by Directors (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 32,000,003 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 32,000,003 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 32,000,002 (5 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 32,000,002 (5 pages)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
10 November 2015	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
5 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 September 2015	Satisfaction of charge 1 in full (4 pages)
9 September 2015	Satisfaction of charge 1 in full (4 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,002 (6 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,002 (6 pages)
24 October 2014	Full accounts made up to 31 December 2013 (23 pages)
24 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 May 2014	Appointment of Mr Chris Snailham as a director (2 pages)
1 May 2014	Appointment of Mr Chris Snailham as a director (2 pages)
9 April 2014	Section 519 (3 pages)
9 April 2014	Section 519 (3 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
8 April 2014	S.519 companies act 2006 (2 pages)
1 April 2014	Section 519 (2 pages)
1 April 2014	Section 519 (2 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 32,000,002 (5 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 32,000,002 (5 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr David Kenyon Thomas on 24 February 2014 (2 pages)
2 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 September 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
6 August 2013	Appointment of Ms Joanne Louise Bagshaw as a secretary (2 pages)
1 August 2013	Termination of appointment of Christopher Goldsbrough as a director (1 page)
1 August 2013	Termination of appointment of Christopher Goldsbrough as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
4 October 2012	Full accounts made up to 31 December 2011 (22 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Full accounts made up to 31 December 2010 (22 pages)
14 February 2012	Full accounts made up to 31 December 2010 (22 pages)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
1 August 2011	Termination of appointment of Rajanbabu Sivanithy as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
18 February 2011	Appointment of Mr Christopher Andrew John Goldsbrough as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
8 September 2010	Termination of appointment of Mark Mcgiddy as a director (1 page)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / rajanbabu sivanithy / 19/02/2009 (1 page)
24 March 2009	Appointment terminated director stephen hoyle (1 page)
24 March 2009	Appointment terminated director stephen hoyle (1 page)
23 February 2009	Secretary's change of particulars mark andrew mcgiddy logged form (1 page)
23 February 2009	Secretary's change of particulars mark andrew mcgiddy logged form (1 page)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Director's change of particulars / mark mcgiddy / 02/02/2009 (1 page)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
15 September 2008	Full accounts made up to 31 December 2007 (12 pages)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
26 February 2008	Appointment terminated director stuart macfarlane (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
4 November 2006	Full accounts made up to 31 December 2005 (21 pages)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
17 October 2005	Return made up to 11/10/05; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 December 2004 (11 pages)
12 August 2005	Full accounts made up to 31 December 2004 (11 pages)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
10 May 2005	Full accounts made up to 31 December 2003 (10 pages)
10 May 2005	Full accounts made up to 31 December 2003 (10 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
30 October 2004	Return made up to 11/10/04; full list of members (9 pages)
30 October 2004	Return made up to 11/10/04; full list of members (9 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 December 2003	Return made up to 11/10/03; full list of members (8 pages)
2 December 2003	Return made up to 11/10/03; full list of members (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
6 March 2003	Declaration of mortgage charge released/ceased (2 pages)
6 February 2003	New director appointed (4 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (4 pages)
15 January 2003	Declaration of assistance for shares acquisition (8 pages)
15 January 2003	Declaration of assistance for shares acquisition (7 pages)
15 January 2003	Declaration of assistance for shares acquisition (8 pages)
15 January 2003	Declaration of assistance for shares acquisition (7 pages)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Nc inc already adjusted 23/12/02 (1 page)
13 January 2003	Nc inc already adjusted 23/12/02 (1 page)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Â£ nc 100/31000100 18/12/02 (1 page)
9 January 2003	Â£ nc 100/31000100 18/12/02 (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2003	Particulars of mortgage/charge (5 pages)
6 January 2003	Particulars of mortgage/charge (5 pages)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 2 lambs passage london EC1Y 8BB (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 2 lambs passage london EC1Y 8BB (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
20 December 2002	Memorandum and Articles of Association (13 pages)
20 December 2002	Memorandum and Articles of Association (13 pages)
18 December 2002	Company name changed trushelfco (no.2924) LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002	Company name changed trushelfco (no.2924) LIMITED\certificate issued on 18/12/02 (2 pages)
11 October 2002	Incorporation (18 pages)
11 October 2002	Incorporation (18 pages)