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PREFERRED MORTGAGES COLLECTIONS LIMITED

Company number 02993061

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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)
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2005 AA Full accounts made up to 31 December 2003
04 Aug 2005 244 Delivery ext'd 3 mth 30/11/04
12 Jul 2005 225 Accounting reference date shortened from 31/12/04 to 30/11/04
14 Dec 2004 288c Director's particulars changed
14 Dec 2004 363a Return made up to 22/11/04; full list of members
19 Nov 2004 288c Director's particulars changed
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288b Secretary resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
24 Aug 2004 353 Location of register of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: 25 bank street london E14 5LE
07 Jan 2004 288c Director's particulars changed
05 Jan 2004 AUD Auditor's resignation
23 Dec 2003 287 Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
08 Dec 2003 363s Return made up to 22/11/03; full list of members
28 Sep 2003 AA Full accounts made up to 31 December 2002
11 Aug 2003 CERTNM Company name changed curzon collections LIMITED\certificate issued on 11/08/03
30 Nov 2002 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 AA Full accounts made up to 31 December 2001