ILFORD FUNDING LIMITED

Company number 04473315

Date	Type	Description	View / Download
01 Nov 2011	AP01	Appointment of John Fraser Stewart Barbour as a director	(2 pages)
29 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 30 November 2010	(16 pages)
03 Mar 2011	TM01	Termination of appointment of Philip George as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Alec Johnson as a director	(1 page)
03 Mar 2011	AP01	Appointment of Mr Marc Richard Parrott as a director	(2 pages)
03 Mar 2011	TM02	Termination of appointment of Daniel Rushbrook as a secretary	(1 page)
03 Mar 2011	AP03	Appointment of Mr Keith Roger Millward as a secretary	(2 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 73	(20 pages)
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(6 pages)
08 Mar 2010	AA	Full accounts made up to 30 November 2009	(16 pages)
24 Oct 2009	CH01	Director's details changed for Keith Roger Millward on 23 October 2009	(2 pages)
24 Oct 2009	CH03	Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009	(1 page)
24 Oct 2009	CH01	Director's details changed for Philip Anthony George on 23 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Alec David Johnson on 23 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
10 Feb 2009	88(2)	Ad 23/12/08\gbp si 2000000@1=2000000\gbp ic 2000000/4000000\	(2 pages)
10 Feb 2009	123	Nc inc already adjusted 23/12/08	(2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Article 2B of arts not to apply 23/12/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
30 Jun 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Override agreement dir aouthority 12/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 72	(10 pages)