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PREFERRED FUNDING FIVE LIMITED

Company number 04930708

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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)
19 Nov 2004 288c Director's particulars changed
08 Nov 2004 288c Director's particulars changed
08 Nov 2004 363a Return made up to 14/10/04; full list of members
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
24 Aug 2004 353 Location of register of members
16 Jun 2004 288b Director resigned
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street, london, E14 5LE
05 Jan 2004 AUD Auditor's resignation
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 288b Secretary resigned;director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
03 Dec 2003 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed;new director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
10 Nov 2003 287 Registered office changed on 10/11/03 from: 10 upper bank street london E14 5JJ