EQUITY RELEASE FUNDING (NO.5) PLC

Company number 05495271

Date	Type	Description	View / Download
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
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	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
27 Mar 2008	288a	Director appointed mark howard filer	(13 pages)
26 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
26 Mar 2008	288b	Appointment terminated director mark filer	(1 page)
04 Oct 2007	288a	New director appointed	(3 pages)
28 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Apr 2007	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
30 Jun 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 level 2 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
23 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Jul 2005	288a	New director appointed	(4 pages)
23 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)