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PATERNOSTER SECURITISATION NO.1 LIMITED

Company number 03819954

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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)
11 Jun 2001 288c Director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 353 Location of register of members
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH
22 Aug 2000 363s Return made up to 05/08/00; full list of members
22 Aug 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 2000 288b Director resigned
05 Dec 1999 PROSP Listing of particulars
17 Nov 1999 395 Particulars of mortgage/charge
08 Nov 1999 CERT8 Certificate of authorisation to commence business and borrow
08 Nov 1999 288a New director appointed
08 Nov 1999 117 Application to commence business
27 Oct 1999 88(2)R Ad 27/09/99--------- £ si 49998@1=49998 £ ic 2/50000
05 Oct 1999 CERTNM Company name changed fountainclose PLC\certificate issued on 06/10/99
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 225 Accounting reference date extended from 31/08/00 to 31/12/00
30 Sep 1999 287 Registered office changed on 30/09/99 from: 200 aldersgate street london EC1A 4JJ
05 Aug 1999 NEWINC Incorporation