PREFERRED MORTGAGES LIMITED

Company number 03137809

Date	Type	Description	View / Download
24 Jun 2010	AP01	Appointment of Mr Lee Christopher Brandon as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Amany Attia as a director	(1 page)
25 Feb 2010	AA	Full accounts made up to 30 November 2008	(26 pages)
18 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH04	Secretary's details changed for Clifford Chance Secretaries (Cca) Limited on 14 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Amany Attia on 14 December 2009	(2 pages)
06 Jan 2010	AA	Full accounts made up to 30 November 2007	(25 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
15 Apr 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
29 Oct 2008	288b	Appointment terminated director gerald mchugh	(1 page)
08 Oct 2008	288b	Appointment terminated director roger taylor	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 26	(5 pages)
09 Sep 2008	88(2)	Ad 29/08/08\gbp si 25000000@1=25000000\gbp ic 13198866/38198866\	(2 pages)
09 Sep 2008	123	Nc inc already adjusted 29/08/08	(1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, 6 broadgate, london, EC2M 2QS	(1 page)
27 May 2008	AA	Full accounts made up to 30 November 2006	(24 pages)
09 May 2008	288a	Director appointed amany attia	(4 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)
05 Apr 2008	288b	Appointment terminated director christopher rupp	(1 page)
05 Apr 2008	288b	Appointment terminated director william bilsborough	(1 page)
21 Jan 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)