PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Company number 05348016

Date	Type	Description	View / Download
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	(36 pages)
19 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 12,501	(6 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	(36 pages)
26 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(29 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 30 November 2010	(29 pages)
02 Jun 2011	AD01	Registered office address changed from C/O C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(29 pages)
21 Jun 2010	AD01	Registered office address changed from 6 Broadgate London EC2M 2QS on 21 June 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 30 November 2008	(27 pages)
10 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	288a	Secretary appointed wilmington trust sp services (london) LIMITED	(2 pages)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
11 Feb 2009	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 10/02/2009	(1 page)
27 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)