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PREFERRED MORTGAGES COLLECTIONS LIMITED

Company number 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)
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 30 November 2007
10 Mar 2009 353 Location of register of members
04 Mar 2009 288a Secretary appointed wilmington trust sp services (london) LIMITED
19 Feb 2009 287 Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS
27 Jan 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
04 Dec 2008 363a Return made up to 22/11/08; full list of members
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
12 Mar 2008 288a Director appointed jean-christophe schroeder
10 Mar 2008 288b Appointment terminated director robin baker
31 Dec 2007 AA Full accounts made up to 30 November 2006
22 Nov 2007 363a Return made up to 22/11/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
01 Dec 2006 363a Return made up to 22/11/06; full list of members
01 Dec 2006 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
05 Oct 2006 AA Full accounts made up to 30 November 2005
21 Jul 2006 288c Director's particulars changed
28 Dec 2005 288c Director's particulars changed
20 Dec 2005 363a Return made up to 22/11/05; full list of members
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned