PREFERRED MORTGAGES RESIDUALS ONE LIMITED

Company number 04958133

Date	Type	Description	View / Download
02 Feb 2011	AD02	Register inspection address has been changed	(1 page)
02 Feb 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 2 February 2011	(1 page)
02 Feb 2011	TM02	Termination of appointment of Wilmington Trust Sp Services(London) Limited as a secretary	(1 page)
23 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
05 Aug 2010	AP01	Appointment of Lee Christopher Brandon as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director	(3 pages)
12 Feb 2010	AA	Full accounts made up to 30 November 2008	(18 pages)
02 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
22 Oct 2009	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 30 November 2007	(17 pages)
30 Jul 2009	288b	Appointment terminated director stephen staid	(1 page)
10 Mar 2009	353	Location of register of members	(1 page)
23 Feb 2009	288a	Secretary appointed wilmington trust sp services(london) LIMITED	(2 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from 6 broadgate london EC2M 2QS	(1 page)
09 Feb 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
27 Jan 2009	288b	Appointment terminated director amany attia	(1 page)
23 Dec 2008	288c	Director's change of particulars / paul chambers / 01/12/2008	(1 page)
04 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
07 Oct 2008	288b	Appointment terminated director roger taylor	(1 page)
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
28 Apr 2008	288a	Director appointed stephen anthony staid	(3 pages)
21 Apr 2008	288a	Director appointed amany attia	(4 pages)
10 Apr 2008	AA	Full accounts made up to 30 November 2006	(14 pages)
05 Apr 2008	288b	Appointment terminated director wallace hinshelwood	(1 page)