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PERMANENT FUNDING (NO.2) LIMITED

Company number 04441772

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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)
03 Nov 2006 395 Particulars of mortgage/charge
17 Aug 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Aug 2006 53 Application for reregistration from PLC to private
17 Aug 2006 MAR Re-registration of Memorandum and Articles
17 Aug 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Apr 2006 363a Return made up to 19/04/06; full list of members
26 Apr 2006 353 Location of register of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Apr 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
18 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Oct 2004 288c Director's particulars changed
06 Oct 2004 288c Director's particulars changed
03 Aug 2004 MEM/ARTS Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 363s Return made up to 19/04/04; full list of members
09 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
13 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
17 May 2002 NEWINC Incorporation