EQUITY RELEASE HOLDINGS LIMITED

Company number 04056288

Date	Type	Description	View / Download
03 Oct 2003	363a	Return made up to 12/09/03; full list of members	(6 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN	(1 page)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
23 Jun 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288b	Director resigned	(1 page)
19 Sep 2002	363a	Return made up to 12/09/02; full list of members	(7 pages)
21 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
18 Jan 2002	288a	New director appointed	(3 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(8 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
11 Sep 2001	363a	Return made up to 21/08/01; full list of members	(6 pages)
20 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
04 Dec 2000	353	Location of register of members	(1 page)
01 Dec 2000	288a	New secretary appointed;new director appointed	(9 pages)
01 Dec 2000	288a	New director appointed	(8 pages)
01 Dec 2000	288a	New director appointed	(6 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: 35 basinghall street london EC2V 5BR	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
01 Dec 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	CERTNM	Company name changed trushelfco (no.2721) LIMITED\certificate issued on 18/10/00	(2 pages)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New director appointed	(2 pages)