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EQUITY RELEASE FUNDING (NO.3) PLC

Company number 04701147

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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)
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
19 Mar 2008 363a Return made up to 18/03/08; full list of members
28 Jul 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288c Director's particulars changed
22 Mar 2007 363a Return made up to 18/03/07; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 18/03/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 395 Particulars of mortgage/charge
23 Jul 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 18/03/05; full list of members
30 Jul 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363a Return made up to 18/03/04; full list of members
22 Dec 2003 288c Secretary's particulars changed;director's particulars changed
22 Aug 2003 287 Registered office changed on 22/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ
04 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 395 Particulars of mortgage/charge
25 Jun 2003 PROSP Listing of particulars
24 Jun 2003 288c Director's particulars changed
18 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
18 Apr 2003 117 Application to commence business