SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC

Company number 05495365

Date	Type	Description	View / Download
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)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
11 Mar 2008	288b	Appointment Terminated Director ruth samson	(1 page)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
15 Nov 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
22 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 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: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	395	Particulars of mortgage/charge	(12 pages)
24 Aug 2005	288a	New director appointed	(4 pages)
11 Aug 2005	MA	Memorandum and Articles of Association	(67 pages)
09 Aug 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Aug 2005	117	Application to commence business	(2 pages)
09 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 10 upper bank street london E14 5JJ	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)