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PRIVATE EQUITY LIMITED

Company number 03380488

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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 Jun 2007 363a Return made up to 29/05/07; full list of members
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned;director resigned
12 Jan 2007 363a Return made up to 29/05/06; full list of members
08 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 29/05/05; full list of members
29 Jun 2005 288a New secretary appointed;new director appointed
29 Jun 2005 288b Secretary resigned
22 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HA
06 Oct 2004 288b Secretary resigned;director resigned
02 Jun 2004 363s Return made up to 29/05/04; full list of members
25 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
25 Nov 2003 288a New director appointed
06 Jun 2003 363s Return made up to 29/05/03; full list of members
28 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 363s Return made up to 29/05/02; full list of members
03 Oct 2001 288b Director resigned
07 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
14 Apr 2001 AA Full group accounts made up to 31 December 2000
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed