PREFERRED MORTGAGES LIMITED

Company number 03137809

Date	Type	Description	View / Download
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 38,198,866.7	(5 pages)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(21 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(22 pages)
28 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AD01	Registered office address changed from , St Johns Place Easton Street, High Wycombe, HP11 1NL on 17 April 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Sep 2011	AD02	Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL	(1 page)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(21 pages)
07 Jun 2011	AD01	Registered office address changed from , Level 23 25 Canada Square, London, E14 5LQ on 7 June 2011	(2 pages)
13 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 May 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
13 May 2011	AD01	Registered office address changed from , St. Johns Place Easton Street, High Wycombe, HP11 1NL on 13 May 2011	(1 page)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
09 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2010	AA	Full accounts made up to 30 November 2009	(26 pages)