CTRL Section 1 Finance Plc

Company Name	CTRL Section 1 Finance Plc
Company Status	Active
Company Number	04868980
Category	Public Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Alvo Von Wentzel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German,American
Status	Current
Appointed	07 April 2020(16 years, 7 months after company formation)
Appointment Duration	4 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	Department For Transport Great Minster House Horse London SW1P 4DR

Secretary Name	Ms Elizabeth Jane Dobson
Status	Current
Appointed	07 April 2020(16 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Department For Transport, Great Minster House Hors London SW1P 4DR

Director Name	Mr Hamid Ahmad Butt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Mr Sarju Patel
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Belmont Road Clapham London SW4 0BY

Director Name	Mr Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Abbey View Radlett Hertfordshire WD7 8LT

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(8 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Dr Valerie Lemorn Vaughan-Dick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Ms Caroline Botwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Timothy Charles Reardon
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Director Name	Mr Malcolm Lowe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 September 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Miss Natasha Robinson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Secretary Name	Mr Malcolm Lowe
Status	Resigned
Appointed	09 January 2015(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2019)
Role	Company Director
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Ms Tara Usher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Mrs Helene Walden
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Horseferry Road London SW1P 4DR

Director Name	Mr Maqsood Mir
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Minster House 33 Horseferry Road London SW1P 4DR

Secretary Name	Mrs Helene Francoise Laure Walden
Status	Resigned
Appointed	11 September 2019(16 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 April 2020)
Role	Company Director
Correspondence Address	16 Middleton Road London NW11 7NS

Director Name	Mr David George Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Minster House C/O Deputy Dir Financial Accou 33, Horseferry Road London SW1P 4DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Bt Globenet Nominees LTD 100.00% Ordinary
1 at £1	Lcr Trust Company LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,003,000
Cash	£24,557,000
Current Liabilities	£57,336,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

12 November 2003	Delivered on: 18 November 2003 Persons entitled: Deutsche Trustee Company Limited (As Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee and/or any receiver, the note trustee and each of the of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right title interest and benefit in to under or in respect of the receivables and the ancillary rights relating to each of the receivables, the transaction documents including all of its rights to receive payment of any amount which may become payable to it pursuant to any transaction document. See the mortgage charge document for full details. Outstanding

12 November 2003

Delivered on: 18 November 2003
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee and/or any receiver, the note trustee and each of the of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's right title interest and benefit in to under or in respect of the receivables and the ancillary rights relating to each of the receivables, the transaction documents including all of its rights to receive payment of any amount which may become payable to it pursuant to any transaction document. See the mortgage charge document for full details.
Outstanding

Filing History

9 December 2020	Director's details changed for Mr Mark Howard Filer on 30 November 2020 (2 pages)
15 September 2020	Second filing for the appointment of Mr Mark Filer as a director (3 pages)
15 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 March 2020 (27 pages)
22 July 2020	Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 22 July 2020 (1 page)
7 April 2020	Appointment of Ms Elizabeth Jane Dobson as a secretary on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Helene Walden as a director on 7 April 2020 (1 page)
7 April 2020	Appointment of Mr John Alvo Von Wentzel as a director on 7 April 2020 (2 pages)
7 April 2020	Termination of appointment of Helene Francoise Laure Walden as a secretary on 7 April 2020 (1 page)
2 October 2019	Full accounts made up to 31 March 2019 (27 pages)
23 September 2019	Appointment of Mrs Helene Francoise Laure Walden as a secretary on 11 September 2019 (3 pages)
23 September 2019	Appointment of Mr Maqsood Mir as a director on 11 September 2019 (2 pages)
23 September 2019	Termination of appointment of Malcolm Lowe as a secretary on 11 September 2019 (2 pages)
23 September 2019	Termination of appointment of Malcolm Lowe as a director on 11 September 2019 (1 page)
20 August 2019	Confirmation statement made on 7 August 2019 with no updates (2 pages)
12 December 2018	Appointment of Mrs Helene Walden as a director on 6 December 2018 (2 pages)
11 December 2018	Termination of appointment of Tara Usher as a director on 6 December 2018 (1 page)
14 August 2018	Full accounts made up to 31 March 2018 (28 pages)
7 August 2018	Appointment of Mr Mark Filer as a director on 16 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2020 (3 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Ian Kenneth Bowden as a director on 16 May 2018 (1 page)
25 August 2017	Full accounts made up to 31 March 2017 (21 pages)
25 August 2017	Full accounts made up to 31 March 2017 (21 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 March 2016 (19 pages)
12 October 2016	Full accounts made up to 31 March 2016 (19 pages)
13 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
4 October 2015	Full accounts made up to 31 March 2015 (20 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (4 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (4 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Statement of company's objects (2 pages)
30 June 2015	Auditor's resignation (1 page)
30 June 2015	Auditor's resignation (1 page)
11 June 2015	Section 519 (3 pages)
11 June 2015	Section 519 (3 pages)
11 June 2015	Section 519 (2 pages)
11 June 2015	Section 519 (2 pages)
31 March 2015	Termination of appointment of Natasha Robinson as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Natasha Robinson as a director on 31 March 2015 (1 page)
20 March 2015	Appointment of Ms Tara Usher as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Ms Tara Usher as a director on 20 March 2015 (2 pages)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
28 January 2015	Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Malcolm Lowe as a secretary on 9 January 2015 (2 pages)
27 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Timothy Charles Reardon as a secretary on 9 January 2015 (1 page)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 50,000 (4 pages)
15 July 2014	Full accounts made up to 31 March 2014 (20 pages)
15 July 2014	Full accounts made up to 31 March 2014 (20 pages)
23 May 2014	Termination of appointment of Vincent Rapley as a director (1 page)
23 May 2014	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
23 May 2014	Termination of appointment of Vincent Rapley as a director (1 page)
23 May 2014	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
3 October 2013	Full accounts made up to 31 March 2013 (20 pages)
3 October 2013	Full accounts made up to 31 March 2013 (20 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (5 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 (5 pages)
6 March 2013	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
6 March 2013	Appointment of Miss Natasha Robinson as a director (2 pages)
6 March 2013	Termination of appointment of Valerie Vaughan-Dick as a director (1 page)
6 March 2013	Appointment of Miss Natasha Robinson as a director (2 pages)
5 March 2013	Appointment of Mr Malcolm Lowe as a director (2 pages)
5 March 2013	Termination of appointment of Caroline Botwood as a director (1 page)
5 March 2013	Termination of appointment of Caroline Botwood as a director (1 page)
5 March 2013	Appointment of Mr Malcolm Lowe as a director (2 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 March 2012 (18 pages)
20 June 2012	Full accounts made up to 31 March 2012 (18 pages)
18 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
18 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Dr Valerie Lemorn Vaughan-Dick on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
18 October 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Great Minster House 76 Marsham Street London SW1P 4DR on 18 October 2011 (1 page)
18 October 2011	Director's details changed for Caroline Botwood on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Timothy Charles Reardon on 1 October 2011 (1 page)
18 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 June 2011	Full accounts made up to 31 March 2011 (18 pages)
23 June 2011	Full accounts made up to 31 March 2011 (18 pages)
2 June 2011	Appointment of Caroline Botwood as a director (3 pages)
2 June 2011	Appointment of Dr Valerie Vaughan-Dick as a director (3 pages)
2 June 2011	Appointment of Dr Valerie Vaughan-Dick as a director (3 pages)
2 June 2011	Appointment of Caroline Botwood as a director (3 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
24 May 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 24 May 2011 (2 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a director (2 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
24 May 2011	Termination of appointment of James Bayley as a director (2 pages)
24 May 2011	Termination of appointment of Christopher Hamill as a secretary (2 pages)
24 May 2011	Appointment of Timothy Charles Reardon as a secretary (3 pages)
24 May 2011	Appointment of Timothy Charles Reardon as a secretary (3 pages)
24 May 2011	Termination of appointment of James Bayley as a director (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
27 May 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (18 pages)
15 April 2010	Full accounts made up to 31 December 2009 (18 pages)
27 August 2009	Return made up to 18/08/09; full list of members (4 pages)
27 August 2009	Return made up to 18/08/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
13 April 2009	Director appointed christopher hugh hamill (3 pages)
13 April 2009	Director appointed christopher hugh hamill (3 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
21 August 2007	Return made up to 18/08/07; full list of members (3 pages)
21 August 2007	Return made up to 18/08/07; full list of members (3 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
7 September 2006	Return made up to 18/08/06; full list of members (7 pages)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
11 April 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2005	Return made up to 18/08/05; full list of members (7 pages)
30 August 2005	Return made up to 18/08/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Full accounts made up to 31 December 2004 (13 pages)
7 September 2004	Return made up to 18/08/04; full list of members (7 pages)
7 September 2004	Return made up to 18/08/04; full list of members (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Full accounts made up to 31 December 2003 (13 pages)
18 November 2003	Particulars of mortgage/charge (11 pages)
18 November 2003	Particulars of mortgage/charge (11 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
11 November 2003	Listing of particulars (89 pages)
11 November 2003	Listing of particulars (89 pages)
6 November 2003	Memorandum and Articles of Association (5 pages)
6 November 2003	Memorandum and Articles of Association (5 pages)
5 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
5 November 2003	Memorandum and Articles of Association (2 pages)
5 November 2003	Memorandum and Articles of Association (2 pages)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2003	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2003	Ad 14/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 October 2003	Ad 14/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Registered office changed on 18/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Director resigned (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	Director resigned (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 2003	Application to commence business (2 pages)
15 October 2003	Application to commence business (2 pages)
15 October 2003	Certificate of authorisation to commence business and borrow (1 page)
15 October 2003	Certificate of authorisation to commence business and borrow (1 page)
29 September 2003	Company name changed energynight public LIMITED compa ny\certificate issued on 29/09/03 (2 pages)
29 September 2003	Company name changed energynight public LIMITED compa ny\certificate issued on 29/09/03 (2 pages)
18 August 2003	Incorporation (17 pages)
18 August 2003	Incorporation (17 pages)