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EQUITY RELEASE FUNDING (NO.1) PLC

Company number 04074907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2002 363a Return made up to 20/09/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
05 Oct 2001 363a Return made up to 20/09/01; full list of members
18 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 PROSP Listing of particulars
20 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
18 Dec 2000 88(2)R Ad 27/11/00--------- £ si 49998@1=49998 £ ic 2/50000
04 Dec 2000 353 Location of register of members
30 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow
30 Nov 2000 117 Application to commence business
19 Oct 2000 CERTNM Company name changed forecastgrowth public LIMITED co mpany\certificate issued on 19/10/00
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
18 Oct 2000 287 Registered office changed on 18/10/00 from: 1 mitchell lane bristol BS1 6BU
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
20 Sep 2000 NEWINC Incorporation