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PREFERRED RESIDENTIAL SECURITIES 5 PLC

Company number 04442862

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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)
23 Dec 2003 288a New director appointed
04 Aug 2003 AA Full accounts made up to 31 December 2002
15 Jun 2003 363s Return made up to 20/05/03; full list of members
15 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 PROSP Listing of particulars
09 Sep 2002 CERT8 Certificate of authorisation to commence business and borrow
09 Sep 2002 117 Application to commence business
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed;new director appointed
13 Aug 2002 88(2)R Ad 02/08/02--------- £ si 49998@1=49998 £ ic 2/50000
13 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
13 Aug 2002 287 Registered office changed on 13/08/02 from: 200 aldersgate street london EC1A 4JJ
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
05 Aug 2002 CERTNM Company name changed bowbright PLC\certificate issued on 05/08/02
20 May 2002 NEWINC Incorporation