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PRIVILEGED ESTATES LIMITED

Company number 03107289

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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)
05 Oct 2013 MR01 Registration of charge 031072890007
04 Oct 2013 AP01 Appointment of Mr Gary Antony Jennison as a director
30 May 2013 CH01 Director's details changed for Mr Marc Richard Goldberg on 29 May 2013
14 Nov 2012 CH01 Director's details changed for Mr Henry Neville Moser on 14 November 2012
06 Nov 2012 AA Full accounts made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Henry Neville Moser on 18 September 2012
12 Sep 2012 AD01 Registered office address changed from 6Th Floor Bracken House Charles Street Manchester M1 7BD on 12 September 2012
03 Nov 2011 AA Full accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Feb 2011 AA Full accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr Gary Derek Beckett on 27 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Marc Richard Goldberg on 27 September 2010
01 Oct 2010 CH03 Secretary's details changed for Mr Matthew John Ridley on 27 September 2010
01 Oct 2010 CH01 Director's details changed for Mr Stephen Paul Baker on 27 September 2010
03 Aug 2010 TM01 Termination of appointment of Matthew Ridley as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
02 May 2009 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 27/09/08; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
06 May 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07