EXPERIAN 2003 FINANCE LIMITED

Company number 04644608

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Feb 2010	4.70	Declaration of solvency	(3 pages)
02 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	(1 page)
19 Jan 2010	TM01	Termination of appointment of Peter Blythe as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-13 GBP 1 USD 100	(6 pages)
19 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
13 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Alice Read on 1 October 2009	(1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1	(1 page)
30 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
07 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
23 Oct 2007	288a	New director appointed	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	AA	Full accounts made up to 31 March 2006	(8 pages)