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PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED

Company number 03773408

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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)
19 Jun 2007 363s Return made up to 19/05/07; no change of members
19 Jun 2007 363(288) Director's particulars changed
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Mar 2007 CERTNM Company name changed mayfair residential property fun d LIMITED\certificate issued on 16/03/07
25 Aug 2006 287 Registered office changed on 25/08/06 from: 8TH floor south suite thames central hatfield road slough SL1 1QE
19 Jun 2006 363s Return made up to 19/05/06; full list of members
19 Jun 2006 363(287) Registered office changed on 19/06/06
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Mar 2006 CERTNM Company name changed patriot software LIMITED\certificate issued on 10/03/06
28 Feb 2006 288a New director appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
17 Feb 2006 363s Return made up to 19/05/05; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 31 May 2004
16 Jun 2004 363s Return made up to 19/05/04; full list of members
16 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Jul 2003 363s Return made up to 19/05/03; full list of members
17 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2002 363s Return made up to 19/05/02; full list of members
05 Jun 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 May 2002 AA Total exemption small company accounts made up to 31 May 2001
12 Jul 2001 363s Return made up to 19/05/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000