PREFERRED MORTGAGES COLLECTIONS LIMITED filing history - Find and update company information

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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)
17 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
18 Dec 2000	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
02 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
30 Nov 1998	363s	Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
28 Aug 1998	287	Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS	View PDF Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS - link opens in a new window - 1 page (1 page)
03 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
19 Dec 1997	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
28 Nov 1996	363s	Return made up to 22/11/96; no change of members	View PDF Return made up to 22/11/96; no change of members - link opens in a new window - 6 pages (6 pages)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
04 Sep 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE	View PDF Registered office changed on 28/08/96 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE - link opens in a new window - 1 page (1 page)
16 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	363s	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
11 Jul 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
06 Jul 1995	287	Registered office changed on 06/07/95 from: unit 7 intec 2 wade road basingstoke hampshire RG24 8NE	View PDF Registered office changed on 06/07/95 from: unit 7 intec 2 wade road basingstoke hampshire RG24 8NE - link opens in a new window - 1 page (1 page)
16 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)

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