SHERWOOD CASTLE FUNDING SERIES 2004-3 PLC

Company number 05164884

Date	Type	Description	View / Download
25 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	(3 pages)
25 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17	(1 page)
07 Jan 2011	4.70	Declaration of solvency	(3 pages)
07 Jan 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 7 January 2011	(2 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Ruth Samson as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Robin Baker as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 50,000	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n	(1 page)
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 EC2N1HQ	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288a	New director appointed	(10 pages)
28 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 29/06/07; full list of members	(3 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)