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PREFERRED MORTGAGES LIMITED

Company number 03137809

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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)
21 Jan 2008 363a Return made up to 14/12/07; full list of members
17 Dec 2007 MEM/ARTS Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 288b Director resigned
19 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
15 May 2007 AA Group of companies' accounts made up to 30 November 2005
14 Apr 2007 288b Director resigned
10 Apr 2007 287 Registered office changed on 10/04/07 from: oakfield house, 35 perrymount road, haywards heath, west sussex RH16 3BX
04 Jan 2007 363a Return made up to 14/12/06; full list of members
19 Oct 2006 244 Delivery ext'd 3 mth 30/11/05
05 Oct 2006 288a New director appointed
25 Aug 2006 288a New director appointed
22 Aug 2006 AA Group of companies' accounts made up to 30 November 2004
30 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
21 Apr 2006 288b Director resigned
30 Mar 2006 288a New director appointed
16 Jan 2006 403b Declaration of mortgage charge released/ceased
10 Jan 2006 288b Director resigned
19 Dec 2005 363a Return made up to 14/12/05; full list of members