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PERMANENT MASTER ISSUER PLC

Company number 05922774

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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)
29 Oct 2009 TM01 Termination of appointment of David Balai as a director
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Oct 2009 288c Director's change of particulars / sfm directors LIMITED / 29/09/2009
30 Sep 2009 288c Director's change of particulars / sfm directors (no.2) LIMITED / 29/09/2009
29 Sep 2009 363a Return made up to 01/09/09; full list of members
02 Jun 2009 AUD Auditor's resignation
20 May 2009 MISC “Section 519”.
03 Apr 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 01/09/08; full list of members
22 Sep 2008 353 Location of register of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 395 Particulars of mortgage/charge
26 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
21 Sep 2006 88(2)R Ad 12/09/06--------- £ si 49998@1=49998 £ ic 2/50000
20 Sep 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
14 Sep 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Sep 2006 117 Application to commence business
01 Sep 2006 NEWINC Incorporation