PREFERRED MORTGAGES RESIDUALS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/06/143 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/06/1310 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTOPHER BRANDON / 10/01/2011 |
| 02/02/112 February 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES(LONDON) LIMITED |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/12/1023 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED LEE CHRISTOPHER BRANDON |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 02/12/092 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STAID |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES(LONDON) LIMITED |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 6 BROADGATE LONDON EC2M 2QS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR AMANY ATTIA |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY STAID |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED AMANY ATTIA |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/075 January 2007 | S366A DISP HOLDING AGM 21/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 25 BANK STREET LONDON E14 5LE |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | COMPANY NAME CHANGED BUCKLEWAY LIMITED CERTIFICATE ISSUED ON 06/01/04 |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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