Pennine Downing Aim Vct 2 Plc

Company Name	Pennine Downing Aim Vct 2 Plc
Company Status	Dissolved
Company Number	04109922
Category	Public Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	16 August 2011 (12 years, 8 months ago)
Previous Name	Levercorp Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Thomas Griffiths
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rustlings Guildford Road Cranleigh Surrey GU6 8PG

Secretary Name	Mr Grant Leslie Whitehouse
Nationality	British
Status	Closed
Appointed	30 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cloister Close Teddington Middlesex TW11 9ND

Director Name	Mr Andrew John Davison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Director Name	Mr Alan Lawrence Banes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Anthony Jonathan Hunt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Anthony Jonathan Hunt
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	74 Griffiths Road Wimbledon London SW19 1ST

Director Name	Brian Craig Beverley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	Falcon House 35 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Director Name	Mr James Anthony Leek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Parkside Gardens Wimbledon London SW19 5EU

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Endalls Farm Blakes Lane, Hare Hatch Reading RG10 9SY

Director Name	Mr Tony Michael McGing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Pollards Hill North London SW16 4PA

Director Name	Mr James Chadwick Murrin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Kiln Barn Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Rsm Tenon Recovery Unit 1 Calder Close Calder Park Wakefield WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	Final Gazette dissolved following liquidation (1 page)
16 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
9 July 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
9 July 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
21 June 2010	Termination of appointment of James Murrin as a director (2 pages)
21 June 2010	Termination of appointment of James Murrin as a director (2 pages)
8 June 2010	Resolutions RES13 ‐ Voluntry wind up 12/05/2010 (1 page)
8 June 2010	Resolutions RES13 ‐ Voluntry wind up 12/05/2010 (1 page)
4 June 2010	Resolution insolvency:liq misc res (lressp 12/05/2010) (1 page)
4 June 2010	Declaration of solvency (3 pages)
4 June 2010	Appointment of a voluntary liquidator (1 page)
4 June 2010	Resolution INSOLVENCY:Liq Misc Res (lressp 12/05/2010) (1 page)
4 June 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Declaration of solvency (3 pages)
21 May 2010	Appointment of a voluntary liquidator (1 page)
21 May 2010	Declaration of solvency (3 pages)
19 May 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 19 May 2010 (2 pages)
19 May 2010	Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 19 May 2010 (2 pages)
13 May 2010	Resolutions RES13 ‐ General business 04/05/2010 (1 page)
13 May 2010	Resolutions RES13 ‐ General business 04/05/2010 (1 page)
21 April 2010	Termination of appointment of a director (2 pages)
21 April 2010	Termination of appointment of a director (2 pages)
21 April 2010	Termination of appointment of a director (2 pages)
21 April 2010	Termination of appointment of a director (2 pages)
6 April 2010	Termination of appointment of Nicholas Lewis as a director (1 page)
6 April 2010	Termination of appointment of Tony Mcging as a director (1 page)
6 April 2010	Termination of appointment of Nicholas Lewis as a director (1 page)
6 April 2010	Termination of appointment of Tony Mcging as a director (1 page)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 1,179,500.7 (22 pages)
8 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 1,179,500.7 (22 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Reduction of iss capital and minute (oc) (2 pages)
22 October 2009	Certificate of cancellation of share premium account (1 page)
22 October 2009	Reduction of iss capital and minute (oc) (2 pages)
22 October 2009	Certificate of cancellation of share premium account (1 page)
18 August 2009	Full accounts made up to 28 February 2009 (42 pages)
18 August 2009	Accounts made up to 28 February 2009 (42 pages)
12 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem of comp be cancelled re elect officers apt auditors approve dir remuneration adopt accts 05/08/2009 (1 page)
12 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share prem of comp be cancelled re elect officers apt auditors approve dir remuneration adopt accts 05/08/2009 (1 page)
16 March 2009	Gbp ic 1190821.25/1179501.25\05/03/09\gbp sr [email protected]=11320\ (1 page)
16 March 2009	Gbp ic 1190821.25/1179501.25 05/03/09 gbp sr [email protected]=11320 (1 page)
8 February 2009	Gbp ic 1193466.75/1190821.25\24/01/09\gbp sr [email protected]=2645.5\ (1 page)
8 February 2009	Gbp ic 1193466.75/1190821.25 24/01/09 gbp sr [email protected]=2645.5 (1 page)
9 December 2008	Return made up to 17/11/08; full list of members (9 pages)
9 December 2008	Return made up to 17/11/08; full list of members (9 pages)
9 December 2008	Director appointed james chadwick murrin (2 pages)
9 December 2008	Director appointed james chadwick murrin (2 pages)
21 October 2008	Appointment Terminated Director brian beverley (1 page)
21 October 2008	Appointment terminated director brian beverley (1 page)
3 October 2008	Gbp ic 1194045.6/1193466.75 10/09/08 gbp sr [email protected]=578.85 (1 page)
3 October 2008	Gbp ic 1194045.6/1193466.75\10/09/08\gbp sr [email protected]=578.85\ (1 page)
20 August 2008	Gbp ic 1194795.6/1194045.6 07/08/08 gbp sr [email protected]=750 (1 page)
20 August 2008	Gbp ic 1194795.6/1194045.6\07/08/08\gbp sr [email protected]=750\ (1 page)
13 August 2008	Gbp ic 1202394.95/1194795.6\29/07/08\gbp sr [email protected]=7599.35\ (1 page)
13 August 2008	Gbp ic 1202787.75/1202394.95 29/07/08 gbp sr [email protected]=392.8 (1 page)
13 August 2008	Gbp ic 1202787.75/1202394.95\29/07/08\gbp sr [email protected]=392.8\ (1 page)
13 August 2008	Gbp ic 1202394.95/1194795.6 29/07/08 gbp sr [email protected]=7599.35 (1 page)
1 August 2008	Gbp ic 1204962.75/1202787.75 14/07/08 gbp sr [email protected]=2175 (1 page)
1 August 2008	Gbp ic 1204962.75/1202787.75\14/07/08\gbp sr [email protected]=2175\ (1 page)
22 July 2008	Accounts made up to 29 February 2008 (46 pages)
22 July 2008	Full accounts made up to 29 February 2008 (46 pages)
17 July 2008	Resolutions RES13 ‐ Director remuneration/dividend 25/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (53 pages)
17 July 2008	Resolutions RES13 ‐ Director remuneration/dividend 25/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
23 June 2008	Gbp ic 1210964.45/1204962.75 04/06/08 gbp sr [email protected]=6001.7 (1 page)
23 June 2008	Gbp ic 1210964.45/1204962.75\04/06/08\gbp sr [email protected]=6001.7\ (1 page)
16 April 2008	Director appointed andrew davison (2 pages)
16 April 2008	Director appointed andrew davison (2 pages)
14 April 2008	Statement of affairs (104 pages)
14 April 2008	Statement of affairs (104 pages)
14 April 2008	Ad 23/01/08\gbp si [email protected]=723584.25\gbp ic 487380.2/1210964.45\ (18 pages)
14 April 2008	Ad 23/01/08 gbp si [email protected]=723584.25 gbp ic 487380.2/1210964.45 (18 pages)
10 April 2008	Director appointed tony michael mcging (1 page)
10 April 2008	Appointment terminated director james leek (1 page)
10 April 2008	Appointment Terminated Director james leek (1 page)
10 April 2008	Director appointed tony michael mcging (1 page)
25 March 2008	Gbp ic 488398.95/487380.2 06/03/08 gbp sr [email protected]=1018.75 (1 page)
25 March 2008	Gbp ic 488398.95/487380.2\06/03/08\gbp sr [email protected]=1018.75\ (1 page)
27 February 2008	Gbp ic 516631/488398.95\13/02/08\gbp sr [email protected]=28232.05\ (1 page)
27 February 2008	Gbp ic 516631/488398.95 13/02/08 gbp sr [email protected]=28232.05 (1 page)
13 February 2008	Â£ ic 547526/516631 30/01/08 Â£ sr [email protected]=30895 (1 page)
13 February 2008	Â£ ic 547526/516631 30/01/08 Â£ sr [email protected]=30895 (1 page)
11 January 2008	Nc inc already adjusted 08/01/08 (2 pages)
11 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2008	Nc inc already adjusted 08/01/08 (2 pages)
28 November 2007	Return made up to 17/11/07; bulk list available separately (9 pages)
28 November 2007	Return made up to 17/11/07; bulk list available separately (9 pages)
29 August 2007	Accounts made up to 28 February 2007 (32 pages)
29 August 2007	Full accounts made up to 28 February 2007 (32 pages)
1 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
26 March 2007	Â£ ic 549748/547529 06/03/07 Â£ sr [email protected]=2219 (1 page)
26 March 2007	Â£ ic 549748/547529 06/03/07 Â£ sr [email protected]=2219 (1 page)
27 February 2007	Â£ ic 551648/549748 08/02/07 Â£ sr [email protected]=1900 (1 page)
27 February 2007	Â£ ic 551648/549748 08/02/07 Â£ sr [email protected]=1900 (1 page)
21 February 2007	Â£ ic 553374/551648 01/02/07 Â£ sr [email protected]=1726 (1 page)
21 February 2007	Â£ ic 553374/551648 01/02/07 Â£ sr [email protected]=1726 (1 page)
8 February 2007	Â£ ic 555629/553374 04/01/07 Â£ sr [email protected]=2255 (1 page)
8 February 2007	Â£ ic 555629/553374 04/01/07 Â£ sr [email protected]=2255 (1 page)
19 December 2006	Return made up to 17/11/06; bulk list available separately (9 pages)
19 December 2006	Return made up to 17/11/06; bulk list available separately (9 pages)
11 December 2006	Â£ ic 563979/555629 20/11/06 Â£ sr [email protected]=8350 (1 page)
11 December 2006	Â£ ic 563979/555629 20/11/06 Â£ sr [email protected]=8350 (1 page)
1 November 2006	Â£ ic 564729/563979 06/10/06 Â£ sr [email protected]=750 (1 page)
1 November 2006	Â£ ic 564729/563979 06/10/06 Â£ sr [email protected]=750 (1 page)
10 October 2006	Â£ ic 565516/564729 18/09/06 Â£ sr [email protected]=787 (1 page)
10 October 2006	Â£ ic 565516/564729 18/09/06 Â£ sr [email protected]=787 (1 page)
13 September 2006	Â£ ic 567208/565516 23/08/06 Â£ sr [email protected]=1692 (1 page)
13 September 2006	Â£ ic 567208/565516 23/08/06 Â£ sr [email protected]=1692 (1 page)
30 August 2006	Â£ ic 572439/567208 09/08/06 Â£ sr [email protected]=5231 (1 page)
30 August 2006	Â£ ic 572439/567208 09/08/06 Â£ sr [email protected]=5231 (1 page)
16 August 2006	Accounts made up to 28 February 2006 (37 pages)
16 August 2006	Full accounts made up to 28 February 2006 (37 pages)
15 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 August 2006	Â£ ic 576439/572439 06/06/06 Â£ sr [email protected]=4000 (1 page)
4 August 2006	Â£ ic 576439/572439 06/06/06 Â£ sr [email protected]=4000 (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
18 April 2006	Â£ ic 577239/576739 23/03/06 Â£ sr [email protected]=500 (1 page)
18 April 2006	Â£ ic 576739/576439 22/03/06 Â£ sr [email protected]=300 (1 page)
18 April 2006	Â£ ic 576739/576439 22/03/06 Â£ sr [email protected]=300 (1 page)
18 April 2006	Â£ ic 577239/576739 23/03/06 Â£ sr [email protected]=500 (1 page)
28 March 2006	Â£ ic 580064/577239 06/03/06 Â£ sr [email protected]=2825 (1 page)
28 March 2006	Â£ ic 581776/580064 06/03/06 Â£ sr [email protected]=1712 (1 page)
28 March 2006	Â£ ic 581776/580064 06/03/06 Â£ sr [email protected]=1712 (1 page)
28 March 2006	Â£ ic 580064/577239 06/03/06 Â£ sr [email protected]=2825 (1 page)
16 March 2006	Â£ ic 583151/581776 27/02/06 Â£ sr [email protected]=1375 (1 page)
16 March 2006	Â£ ic 583151/581776 27/02/06 Â£ sr [email protected]=1375 (1 page)
1 March 2006	Â£ ic 585836/583151 07/02/06 Â£ sr [email protected]=2685 (1 page)
1 March 2006	Â£ ic 585836/583151 07/02/06 Â£ sr [email protected]=2685 (1 page)
14 February 2006	Â£ ic 588101/585836 19/01/06 Â£ sr [email protected]=2265 (1 page)
14 February 2006	Â£ ic 588101/585836 19/01/06 Â£ sr [email protected]=2265 (1 page)
3 February 2006	Â£ ic 589401/588101 10/01/06 Â£ sr [email protected]=1300 (1 page)
3 February 2006	Â£ ic 589401/588101 10/01/06 Â£ sr [email protected]=1300 (1 page)
8 December 2005	Return made up to 17/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 December 2005	Return made up to 17/11/05; bulk list available separately (9 pages)
27 September 2005	Â£ ic 590271/589377 07/09/05 Â£ sr [email protected]=894 (1 page)
27 September 2005	Â£ ic 590271/589377 07/09/05 Â£ sr [email protected]=894 (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
7 September 2005	Â£ ic 591408/590271 18/08/05 Â£ sr [email protected]=1137 (1 page)
7 September 2005	Â£ ic 593283/591408 19/08/05 Â£ sr [email protected]=1875 (1 page)
7 September 2005	Â£ ic 591408/590271 18/08/05 Â£ sr [email protected]=1137 (1 page)
7 September 2005	Â£ ic 593283/591408 19/08/05 Â£ sr [email protected]=1875 (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2005	Â£ ic 601058/593283 21/07/05 Â£ sr [email protected]=7775 (1 page)
10 August 2005	Â£ ic 601058/593283 21/07/05 Â£ sr [email protected]=7775 (1 page)
29 July 2005	Â£ ic 606408/601058 07/07/05 Â£ sr [email protected]=5350 (1 page)
29 July 2005	Â£ ic 606408/601058 07/07/05 Â£ sr [email protected]=5350 (1 page)
14 July 2005	Full accounts made up to 28 February 2005 (37 pages)
14 July 2005	Accounts made up to 28 February 2005 (37 pages)
3 May 2005	Â£ ic 608408/606408 08/02/05 Â£ sr [email protected]=2000 (1 page)
3 May 2005	Â£ ic 608408/606408 08/02/05 Â£ sr [email protected]=2000 (1 page)
27 April 2005	Â£ ic 611778/608408 08/04/05 Â£ sr [email protected]=3370 (1 page)
27 April 2005	Â£ ic 611778/608408 08/04/05 Â£ sr [email protected]=3370 (1 page)
7 April 2005	Â£ ic 613078/611778 09/03/05 Â£ sr [email protected]=1300 (1 page)
7 April 2005	Â£ ic 613078/611778 09/03/05 Â£ sr [email protected]=1300 (1 page)
16 March 2005	Â£ ic 615703/613078 25/02/05 Â£ sr [email protected]=2625 (1 page)
16 March 2005	Â£ ic 615703/613078 25/02/05 Â£ sr [email protected]=2625 (1 page)
25 January 2005	Â£ ic 616953/615703 24/12/04 Â£ sr [email protected]=1250 (1 page)
25 January 2005	Â£ ic 616953/615703 24/12/04 Â£ sr [email protected]=1250 (1 page)
29 December 2004	Â£ ic 619003/616953 26/11/04 Â£ sr [email protected]=2050 (1 page)
29 December 2004	Â£ ic 619003/616953 26/11/04 Â£ sr [email protected]=2050 (1 page)
20 December 2004	Return made up to 17/11/04; bulk list available separately (9 pages)
20 December 2004	Return made up to 17/11/04; bulk list available separately (9 pages)
20 October 2004	Â£ ic 619254/619004 27/09/04 Â£ sr [email protected]=250 (2 pages)
20 October 2004	Â£ ic 619254/619004 27/09/04 Â£ sr [email protected]=250 (2 pages)
29 September 2004	Â£ ic 619754/619254 08/09/04 Â£ sr [email protected]=500 (1 page)
29 September 2004	Â£ ic 619754/619254 08/09/04 Â£ sr [email protected]=500 (1 page)
17 September 2004	Â£ ic 620266/619754 27/08/04 Â£ sr [email protected]=512 (1 page)
17 September 2004	Â£ ic 620266/619754 27/08/04 Â£ sr [email protected]=512 (1 page)
10 September 2004	Â£ ic 621951/620266 17/08/04 Â£ sr [email protected]=1685 (1 page)
10 September 2004	Â£ ic 621951/620266 17/08/04 Â£ sr [email protected]=1685 (1 page)
24 August 2004	Â£ ic 623076/621951 03/08/04 Â£ sr [email protected]=1125 (1 page)
24 August 2004	Â£ ic 623076/621951 03/08/04 Â£ sr [email protected]=1125 (1 page)
19 August 2004	Â£ ic 623576/623076 29/07/04 Â£ sr [email protected]=500 (1 page)
19 August 2004	Â£ ic 623576/623076 29/07/04 Â£ sr [email protected]=500 (1 page)
16 July 2004	Full accounts made up to 29 February 2004 (35 pages)
16 July 2004	Accounts made up to 29 February 2004 (35 pages)
14 July 2004	Notice to cease trading as an investment company (1 page)
14 July 2004	Notice to cease trading as an investment company (1 page)
16 June 2004	Â£ ic 624076/623576 26/05/04 Â£ sr [email protected]=500 (1 page)
16 June 2004	Â£ ic 624076/623576 26/05/04 Â£ sr [email protected]=500 (1 page)
7 February 2004	Â£ ic 624326/624076 16/01/04 Â£ sr [email protected]=250 (1 page)
7 February 2004	Â£ ic 624326/624076 16/01/04 Â£ sr [email protected]=250 (1 page)
29 January 2004	Â£ ic 626326/624326 12/01/04 Â£ sr [email protected]=2000 (1 page)
29 January 2004	Â£ ic 626326/624326 12/01/04 Â£ sr [email protected]=2000 (1 page)
28 November 2003	Return made up to 17/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2003	Return made up to 17/11/03; bulk list available separately (9 pages)
29 June 2003	Accounts made up to 28 February 2003 (35 pages)
29 June 2003	Full accounts made up to 28 February 2003 (35 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
12 June 2003	Particulars of mortgage/charge (7 pages)
24 February 2003	Certificate of cancellation of share premium account (1 page)
24 February 2003	Certificate of cancellation of share premium account (1 page)
27 November 2002	Â£ sr 50000@1 17/08/02 (2 pages)
25 November 2002	Return made up to 17/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 November 2002	Return made up to 17/11/02; bulk list available separately (9 pages)
28 August 2002	Memorandum and Articles of Association (49 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2002	Memorandum and Articles of Association (49 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2002	Cancel share premium account (2 pages)
13 July 2002	Cancel share premium account (2 pages)
20 June 2002	Full accounts made up to 28 February 2002 (32 pages)
20 June 2002	Accounts made up to 28 February 2002 (32 pages)
25 April 2002	Ad 30/01/02--------- Â£ si [email protected]=1900 Â£ ic 637679/639579 (2 pages)
25 April 2002	Ad 30/01/02--------- Â£ si [email protected]=1900 Â£ ic 637679/639579 (2 pages)
25 March 2002	Â£ sr [email protected] 05/07/01 (1 page)
25 March 2002	Â£ ic 639579/637679 31/01/02 Â£ sr [email protected]=1900 (1 page)
25 March 2002	Â£ sr [email protected] 05/07/01 (1 page)
25 March 2002	Â£ ic 639579/637679 31/01/02 Â£ sr [email protected]=1900 (1 page)
8 March 2002	Ad 07/09/01-28/09/01 Â£ si [email protected] (3 pages)
8 March 2002	Ad 06/08/01-31/08/01 Â£ si [email protected] (4 pages)
8 March 2002	Ad 07/09/01-28/09/01 Â£ si [email protected] (3 pages)
8 March 2002	Ad 06/08/01-31/08/01 Â£ si [email protected] (4 pages)
28 January 2002	Return made up to 17/11/01; bulk list available separately (8 pages)
28 January 2002	Return made up to 17/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Ad 02/05/01-24/05/01 Â£ si [email protected]=8717 Â£ ic 153349/162066 (3 pages)
31 October 2001	Ad 02/05/01-24/05/01 Â£ si [email protected]=8717 Â£ ic 153349/162066 (3 pages)
21 August 2001	Ad 04/07/01-31/07/01 Â£ si [email protected]=13885 Â£ ic 217967/231852 (4 pages)
21 August 2001	Ad 01/06/01-29/06/01 Â£ si [email protected]=8644 Â£ ic 231852/240496 (3 pages)
21 August 2001	Ad 01/06/01-29/06/01 Â£ si [email protected]=8644 Â£ ic 231852/240496 (3 pages)
21 August 2001	Ad 04/07/01-31/07/01 Â£ si [email protected]=13885 Â£ ic 217967/231852 (4 pages)
26 April 2001	Ad 01/03/01-12/04/01 Â£ si [email protected]=80818 Â£ ic 50002/130820 (15 pages)
26 April 2001	Ad 01/03/01-12/04/01 Â£ si [email protected]=80818 Â£ ic 50002/130820 (15 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2001	Ad 30/01/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
26 March 2001	Ad 30/01/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
15 March 2001	Â£ nc 50000/1250000 30/01/01 (1 page)
15 March 2001	Â£ nc 50000/1250000 30/01/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Conve 30/01/01 (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Notice of intention to trade as an investment co. (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Notice of intention to trade as an investment co. (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	Registered office changed on 21/02/01 from: 19 cavendish square london W1A 2AW (1 page)
21 February 2001	Conve 30/01/01 (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (5 pages)
21 February 2001	New director appointed (5 pages)
21 February 2001	Registered office changed on 21/02/01 from: 19 cavendish square london W1A 2AW (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
13 February 2001	Memorandum and Articles of Association (9 pages)
8 February 2001	Listing of particulars (34 pages)
8 February 2001	Listing of particulars (34 pages)
31 January 2001	Application to commence business (2 pages)
31 January 2001	Certificate of authorisation to commence business and borrow (1 page)
31 January 2001	Certificate of authorisation to commence business and borrow (1 page)
10 January 2001	Company name changed levercorp PLC\certificate issued on 10/01/01 (2 pages)
10 January 2001	Company name changed levercorp PLC\certificate issued on 10/01/01 (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 120 east road london N1 6AA (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 120 east road london N1 6AA (1 page)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (3 pages)
22 December 2000	New director appointed (3 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (3 pages)
22 December 2000	New secretary appointed (3 pages)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (3 pages)
17 November 2000	Incorporation (13 pages)

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