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) |
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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
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16 Nov 2005 | RESOLUTIONS |
Resolutions
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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 |