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PERMANENT FINANCING (NO.4) PLC

Company number 04988201

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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)
06 Jan 2009 287 Registered office changed on 06/01/2009 from, 35 great st helen's, london, EC3A 6AP
06 Jan 2009 353 Location of register of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 08/12/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 08/12/06; full list of members
22 Mar 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 08/12/05; full list of members
20 Dec 2005 288c Director's particulars changed
20 Dec 2005 288c Director's particulars changed
20 Dec 2005 288c Secretary's particulars changed
24 Aug 2005 288a New director appointed
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house, guildhall yard, london, EC2V 5AE
18 Mar 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 08/12/04; full list of members
24 Dec 2004 363(288) Director's particulars changed
03 Aug 2004 MA Memorandum and Articles of Association
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 395 Particulars of mortgage/charge
11 Mar 2004 PROSP Listing of particulars
06 Jan 2004 CERT8 Certificate of authorisation to commence business and borrow
06 Jan 2004 117 Application to commence business
06 Jan 2004 88(2)R Ad 16/12/03--------- £ si 49998@1=49998 £ ic 2/50000
08 Dec 2003 NEWINC Incorporation