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PREFERENTIAL PROPERTIES (OFF PLAN) LTD.

Company number 04452616

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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)
12 Jun 2006 363a Return made up to 31/05/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 31/05/05; full list of members
20 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
02 Aug 2004 288c Director's particulars changed
07 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 88(2)R Ad 28/04/04--------- £ si 244998@1=244998 £ ic 2/245000
05 May 2004 288a New director appointed
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 123 £ nc 100/400000 09/04/04
23 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
16 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
26 Nov 2003 288a New director appointed
15 Oct 2003 CERTNM Company name changed preferential properties (interna tional) LTD\certificate issued on 15/10/03
22 Aug 2003 363s Return made up to 31/05/03; full list of members
17 Oct 2002 88(2)R Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
03 Oct 2002 CERTNM Company name changed preferential properties (interna tional homes) LTD\certificate issued on 03/10/02
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New secretary appointed