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PREFERRED FUNDING LIMITED

Company number 03936212

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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 288c Director's particulars changed
05 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
21 Jul 2006 288c Director's particulars changed
03 Mar 2006 363a Return made up to 28/02/06; full list of members
05 Jan 2006 AA Group of companies' 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
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2005 AA Group of companies' 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
11 Mar 2005 363s Return made up to 28/02/05; 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
26 Jul 2004 MISC ML28-replace form 363A 04/05/04
29 Mar 2004 363a Return made up to 28/02/04; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street london E14 5LE
07 Jan 2004 288c Director's particulars changed