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PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Company number 05419643

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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)
14 Apr 2009 363a Return made up to 11/04/09; full list of members
29 Jul 2008 AA Full accounts made up to 30 November 2007
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Mar 2008 288a Director appointed jean-christophe schroeder
10 Mar 2008 288b Appointment terminated director robin baker
31 Dec 2007 AA Full accounts made up to 30 November 2006
20 Apr 2007 363a Return made up to 11/04/07; full list of members
09 Nov 2006 288c Director's particulars changed
21 Jul 2006 288c Director's particulars changed
16 Jun 2006 AA Full accounts made up to 30 November 2005
13 Apr 2006 363a Return made up to 11/04/06; full list of members
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
25 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 88(2)R Ad 19/10/05--------- £ si 49999@1=49999 £ ic 1/50000
16 Nov 2005 123 Nc inc already adjusted 19/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Oct 2005 MAR Re-registration of Memorandum and Articles
31 Oct 2005 BS Balance Sheet
31 Oct 2005 AUDR Auditor's report
31 Oct 2005 AUDS Auditor's statement