PREFERRED MORTGAGES COLLECTIONS LIMITED
Company number 02993061
- Company Overview for PREFERRED MORTGAGES COLLECTIONS LIMITED (02993061)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Sep 2005 | RESOLUTIONS |
Resolutions
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21 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Aug 2005 | AA | Full accounts made up to 31 December 2003 | |
04 Aug 2005 | 244 | Delivery ext'd 3 mth 30/11/04 | |
12 Jul 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/11/04 | |
14 Dec 2004 | 288c | Director's particulars changed | |
14 Dec 2004 | 363a | Return made up to 22/11/04; full list of members | |
19 Nov 2004 | 288c | Director's particulars changed | |
19 Nov 2004 | 288a | New secretary appointed | |
19 Nov 2004 | 288b | Secretary resigned | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
24 Aug 2004 | 353 | Location of register of members | |
19 Jan 2004 | 287 | Registered office changed on 19/01/04 from: 25 bank street london E14 5LE | |
07 Jan 2004 | 288c | Director's particulars changed | |
05 Jan 2004 | AUD | Auditor's resignation | |
23 Dec 2003 | 287 | Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX | |
23 Dec 2003 | 288b | Secretary resigned;director resigned | |
23 Dec 2003 | 288a | New director appointed | |
23 Dec 2003 | 288a | New secretary appointed | |
23 Dec 2003 | 288a | New director appointed | |
08 Dec 2003 | 363s | Return made up to 22/11/03; full list of members | |
28 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
11 Aug 2003 | CERTNM | Company name changed curzon collections LIMITED\certificate issued on 11/08/03 | |
30 Nov 2002 | 363s |
Return made up to 22/11/02; full list of members
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19 Sep 2002 | AA | Full accounts made up to 31 December 2001 |