CATFOSS FINANCE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewSatisfaction of charge 042189730089 in full

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13/08/2513 August 2025 NewSatisfaction of charge 042189730092 in full

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18/06/2518 June 2025 Registration of charge 042189730113, created on 2025-06-17

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19/05/2519 May 2025 Satisfaction of charge 042189730101 in full

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19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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11/04/2511 April 2025 Satisfaction of charge 042189730093 in full

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11/04/2511 April 2025 Satisfaction of charge 042189730087 in full

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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13/03/2513 March 2025 Satisfaction of charge 042189730096 in full

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14/02/2514 February 2025 Satisfaction of charge 042189730103 in full

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29/11/2429 November 2024 Satisfaction of charge 042189730085 in full

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29/11/2429 November 2024 Satisfaction of charge 042189730098 in full

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29/11/2429 November 2024 Satisfaction of charge 042189730097 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/05/2430 May 2024 Satisfaction of charge 042189730102 in full

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30/05/2430 May 2024 Satisfaction of charge 042189730088 in full

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30/05/2430 May 2024 Satisfaction of charge 042189730086 in full

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30/05/2430 May 2024 Satisfaction of charge 042189730106 in full

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30/05/2430 May 2024 Satisfaction of charge 042189730104 in full

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30/05/2430 May 2024 Satisfaction of charge 042189730090 in full

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/03/2431 March 2024 Accounts for a small company made up to 2023-06-30

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05/03/245 March 2024 Registration of charge 042189730112, created on 2024-03-01

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31/01/2431 January 2024 Satisfaction of charge 042189730081 in full

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31/01/2431 January 2024 Satisfaction of charge 042189730048 in full

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31/01/2431 January 2024 Satisfaction of charge 042189730079 in full

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31/01/2431 January 2024 Satisfaction of charge 042189730091 in full

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31/01/2431 January 2024 Satisfaction of charge 042189730084 in full

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14/12/2314 December 2023 Registration of charge 042189730111, created on 2023-12-12

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09/11/239 November 2023 Satisfaction of charge 042189730036 in full

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09/11/239 November 2023 Satisfaction of charge 8 in full

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09/11/239 November 2023 Satisfaction of charge 042189730012 in full

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09/11/239 November 2023 Satisfaction of charge 042189730013 in full

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09/11/239 November 2023 Satisfaction of charge 042189730014 in full

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09/11/239 November 2023 Satisfaction of charge 042189730015 in full

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09/11/239 November 2023 Satisfaction of charge 042189730016 in full

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09/11/239 November 2023 Satisfaction of charge 042189730022 in full

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09/11/239 November 2023 Satisfaction of charge 042189730023 in full

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09/11/239 November 2023 Satisfaction of charge 042189730018 in full

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09/11/239 November 2023 Satisfaction of charge 042189730019 in full

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09/11/239 November 2023 Satisfaction of charge 042189730020 in full

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09/11/239 November 2023 Satisfaction of charge 042189730021 in full

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09/11/239 November 2023 Satisfaction of charge 042189730042 in full

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09/11/239 November 2023 Satisfaction of charge 042189730041 in full

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09/11/239 November 2023 Satisfaction of charge 042189730040 in full

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09/11/239 November 2023 Satisfaction of charge 042189730038 in full

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09/11/239 November 2023 Satisfaction of charge 042189730039 in full

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09/11/239 November 2023 Satisfaction of charge 042189730028 in full

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09/11/239 November 2023 Satisfaction of charge 042189730029 in full

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09/11/239 November 2023 Satisfaction of charge 042189730025 in full

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09/11/239 November 2023 Satisfaction of charge 042189730026 in full

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09/11/239 November 2023 Satisfaction of charge 042189730027 in full

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09/11/239 November 2023 Satisfaction of charge 042189730033 in full

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09/11/239 November 2023 Satisfaction of charge 042189730034 in full

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09/11/239 November 2023 Satisfaction of charge 042189730035 in full

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09/11/239 November 2023 Satisfaction of charge 042189730037 in full

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09/11/239 November 2023 Satisfaction of charge 042189730078 in full

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09/11/239 November 2023 Satisfaction of charge 042189730073 in full

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09/11/239 November 2023 Satisfaction of charge 042189730060 in full

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09/11/239 November 2023 Satisfaction of charge 042189730032 in full

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09/11/239 November 2023 Satisfaction of charge 042189730031 in full

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09/11/239 November 2023 Satisfaction of charge 042189730030 in full

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09/11/239 November 2023 Satisfaction of charge 042189730024 in full

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09/11/239 November 2023 Satisfaction of charge 042189730076 in full

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09/11/239 November 2023 Satisfaction of charge 042189730075 in full

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09/11/239 November 2023 Satisfaction of charge 042189730074 in full

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09/11/239 November 2023 Satisfaction of charge 042189730072 in full

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09/11/239 November 2023 Satisfaction of charge 042189730071 in full

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09/11/239 November 2023 Satisfaction of charge 042189730070 in full

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09/11/239 November 2023 Satisfaction of charge 042189730069 in full

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09/11/239 November 2023 Satisfaction of charge 042189730067 in full

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09/11/239 November 2023 Satisfaction of charge 042189730077 in full

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09/11/239 November 2023 Satisfaction of charge 042189730066 in full

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09/11/239 November 2023 Satisfaction of charge 042189730065 in full

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09/11/239 November 2023 Satisfaction of charge 042189730064 in full

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09/11/239 November 2023 Satisfaction of charge 042189730063 in full

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09/11/239 November 2023 Satisfaction of charge 042189730062 in full

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09/11/239 November 2023 Satisfaction of charge 042189730061 in full

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09/11/239 November 2023 Satisfaction of charge 042189730058 in full

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09/11/239 November 2023 Satisfaction of charge 042189730059 in full

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09/11/239 November 2023 Satisfaction of charge 042189730057 in full

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09/11/239 November 2023 Satisfaction of charge 042189730056 in full

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09/11/239 November 2023 Satisfaction of charge 042189730055 in full

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09/11/239 November 2023 Satisfaction of charge 042189730054 in full

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09/11/239 November 2023 Satisfaction of charge 042189730053 in full

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09/11/239 November 2023 Satisfaction of charge 042189730052 in full

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09/11/239 November 2023 Satisfaction of charge 042189730051 in full

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09/11/239 November 2023 Satisfaction of charge 042189730050 in full

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09/11/239 November 2023 Satisfaction of charge 042189730049 in full

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09/11/239 November 2023 Satisfaction of charge 042189730046 in full

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09/11/239 November 2023 Satisfaction of charge 042189730047 in full

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09/11/239 November 2023 Satisfaction of charge 042189730044 in full

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09/11/239 November 2023 Satisfaction of charge 042189730045 in full

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09/11/239 November 2023 Satisfaction of charge 042189730043 in full

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09/11/239 November 2023 Satisfaction of charge 042189730080 in full

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05/10/235 October 2023 Registration of charge 042189730110, created on 2023-10-05

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18/09/2318 September 2023 Satisfaction of charge 042189730109 in full

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12/09/2312 September 2023 Registration of charge 042189730109, created on 2023-09-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Registration of charge 042189730108, created on 2023-05-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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15/03/2315 March 2023 Registration of charge 042189730107, created on 2023-03-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-17 with no updates

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31/03/2231 March 2022 Accounts for a small company made up to 2021-06-30

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11/10/2111 October 2021 Registration of charge 042189730106, created on 2021-10-04

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23/07/2123 July 2021 Registration of charge 042189730103, created on 2021-07-20

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23/07/2123 July 2021 Registration of charge 042189730104, created on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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23/04/2123 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730099

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23/04/2123 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730100

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01/04/211 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730097

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01/04/211 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730098

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01/04/211 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730096

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05/03/215 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730095

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26/02/2126 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730094

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730093

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12/02/2112 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730092

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04/02/214 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730091

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730090

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24/01/2124 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730089

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18/01/2118 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042189730088

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03/12/203 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730087

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13/11/2013 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730086

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03/10/203 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730085

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03/10/203 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730084

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21/09/2021 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730083

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14/09/2014 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730082

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18/08/2018 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042189730068

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07/08/207 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730081

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730080

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730079

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05/02/205 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730078

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042189730077

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730076

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730075

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18/09/1918 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730074

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730073

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730072

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730071

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730070

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730069

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02/05/192 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730068

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04/03/194 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730067

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28/01/1928 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042189730066

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730065

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730064

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730063

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14/11/1814 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730062

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730061

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730060

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730059

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730058

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730057

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730056

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730055

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730054

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730053

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26/03/1826 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/03/185 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730052

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730051

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730050

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16/01/1816 January 2018 ADOPT ARTICLES 12/12/2017

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730049

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042189730048

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730047

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730046

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730045

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730044

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730043

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730042

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730041

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09/10/179 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730040

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730039

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730038

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730037

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730036

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730035

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730034

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730033

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04/04/174 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042189730032

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730031

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730030

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730029

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21/09/1621 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730028

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730027

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730026

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730025

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26/05/1626 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730024

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730023

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24/03/1624 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730022

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730021

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730019

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730020

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730018

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04/01/164 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042189730017

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26/11/1526 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042189730016

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042189730014

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042189730015

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042189730013

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042189730012

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW STORK

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25/08/1525 August 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW STORK

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29/05/1529 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR APPOINTED MR JAMES MATTHEW TATE

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14/10/1414 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/06/1410 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM RASHER HOUSE CATFOSS LANE BRANDESBURTON EAST YORKSHIRE YO25 8EJ

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19/03/1419 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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02/09/132 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042189730011

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26/07/1326 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042189730010

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14/06/1314 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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31/01/1231 January 2012 AUD STAT 519

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/12/1121 December 2011 DIRECTOR APPOINTED MR GARETH MICHAEL TIMMINS

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23/05/1123 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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10/06/1010 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW STORK / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STORK / 01/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/03/2010

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09/07/099 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/06/0912 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/04/0911 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/06/0817 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/10/0724 October 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/02/0724 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/10/067 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0317 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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18/07/0118 July 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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