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PRIVATE EQUITY III LIMITED

Company number 03199116

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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)
09 Jun 2005 363s Return made up to 10/05/05; full list of members
01 Feb 2005 225 Accounting reference date extended from 31/01/05 to 31/07/05
26 Jul 2004 AA Total exemption full accounts made up to 31 January 2004
24 Jun 2004 AUD Auditor's resignation
09 Jun 2004 363s Return made up to 10/05/04; full list of members
15 Oct 2003 287 Registered office changed on 15/10/03 from: 7 paxton road chiswick london W4 2QT
01 Jul 2003 AA Full accounts made up to 31 January 2003
20 May 2003 363s Return made up to 10/05/03; full list of members
31 Dec 2002 288b Director resigned
09 Jul 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 May 2002 AA Full accounts made up to 31 January 2002
15 Aug 2001 AA Full accounts made up to 31 January 2001
10 Aug 2001 363s Return made up to 10/05/01; full list of members
06 Jul 2000 AA Full accounts made up to 31 January 2000
05 Jun 2000 363s Return made up to 10/05/00; full list of members
02 Dec 1999 AA Full accounts made up to 31 January 1999
06 Jul 1999 363s Return made up to 10/05/99; change of members
21 May 1998 363s Return made up to 10/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1998 AA Full accounts made up to 31 January 1998
29 Sep 1997 288a New director appointed
29 Sep 1997 288a New director appointed
25 Sep 1997 173 Declaration of shares redemption:auditor's report
24 Sep 1997 288b Director resigned
24 Sep 1997 288b Director resigned
20 Jul 1997 363s Return made up to 10/05/97; full list of members