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PREFERRED RESIDENTIAL SECURITIES 7 PLC

Company number 04844072

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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)
24 Aug 2004 363a Return made up to 24/07/04; full list of members
24 Aug 2004 353 Location of register of members
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street london E14 5LE
14 Jan 2004 PROSP Listing of particulars
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
29 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 CERT8 Certificate of authorisation to commence business and borrow
20 Aug 2003 117 Application to commence business
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New secretary appointed;new director appointed
18 Aug 2003 287 Registered office changed on 18/08/03 from: 200 aldersgate street london EC1A 4JJ
18 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
18 Aug 2003 88(2)R Ad 08/08/03--------- £ si 49998@1=49998 £ ic 2/50000
08 Aug 2003 CERTNM Company name changed qualitybrook PLC\certificate issued on 08/08/03
24 Jul 2003 NEWINC Incorporation