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PERMANENT FUNDING (NO. 1) LIMITED

Company number 04267660

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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)
07 Aug 2008 288c Secretary's change of particulars / sfm corporate services LIMITED / 06/08/2008
07 Aug 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 07/08/2008
07 Aug 2008 288c Director's change of particulars / sfm directors LIMITED / 07/08/2008
27 Mar 2008 AA Full accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 05/07/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 395 Particulars of mortgage/charge
28 Jul 2006 363a Return made up to 05/07/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 AA Full accounts made up to 31 December 2005
20 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 2005 395 Particulars of mortgage/charge
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
07 Apr 2005 395 Particulars of mortgage/charge
18 Mar 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 288c Director's particulars changed
28 Sep 2004 288c Director's particulars changed
06 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 24/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed