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PREFERRED FUNDING ONE LIMITED

Company number 03871334

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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)
09 Nov 2006 363a Return made up to 04/11/06; full list of members
09 Nov 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
05 Jan 2006 AA Full accounts made up to 30 November 2004
28 Dec 2005 288c Director's particulars changed
06 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
28 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 363a Return made up to 04/11/05; full list of members
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 AA Full accounts made up to 31 December 2003
04 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
26 Apr 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
19 Nov 2004 363a Return made up to 04/11/04; full list of members
19 Nov 2004 288c Director's particulars changed
03 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 353 Location of register of members
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge