PREFERRED RESIDENTIAL SECURITIES 5 PLC

Company number 04442862

Date	Type	Description	View / Download
05 Jul 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
23 May 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
06 Dec 2005	288a	New director appointed	(5 pages)
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 30 November 2004	(16 pages)
30 Jun 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
01 Jun 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
27 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Nov 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	353	Location of register of members	(1 page)
29 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Jun 2004	363a	Return made up to 20/05/04; full list of members	(6 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: 25 bank street london E14 5LE	(1 page)
07 Jan 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	AUD	Auditor's resignation	(2 pages)
23 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2003	287	Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(1 page)