- Company Overview for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- Filing history for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- People for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- Charges for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
- More for PERMANENT FUNDING (NO. 1) LIMITED (04267660)
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) |
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26 Mar 2003 | 395 | Particulars of mortgage/charge | |
24 Mar 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Nov 2002 | RESOLUTIONS |
Resolutions
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12 Nov 2002 | RESOLUTIONS |
Resolutions
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12 Nov 2002 | RESOLUTIONS |
Resolutions
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12 Nov 2002 | RESOLUTIONS |
Resolutions
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15 Aug 2002 | 363s | Return made up to 09/08/02; full list of members | |
06 Aug 2002 | 395 | Particulars of mortgage/charge | |
28 Jun 2002 | 395 | Particulars of mortgage/charge | |
16 May 2002 | 225 | Accounting reference date extended from 31/08/02 to 31/12/02 | |
22 Mar 2002 | RESOLUTIONS |
Resolutions
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22 Mar 2002 | 288a | New director appointed | |
22 Mar 2002 | 288a | New director appointed | |
22 Mar 2002 | 288a | New director appointed | |
22 Mar 2002 | 288a | New secretary appointed | |
22 Mar 2002 | 288b | Director resigned | |
22 Mar 2002 | 288b | Secretary resigned;director resigned | |
22 Mar 2002 | 287 | Registered office changed on 22/03/02 from: 9 cheapside london EC2V 6AD | |
21 Mar 2002 | CERTNM | Company name changed alnery no. 2225 LIMITED\certificate issued on 21/03/02 | |
09 Aug 2001 | NEWINC | Incorporation |