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PALL MALL PRIVATE EQUITY LIMITED

Company number 04013475

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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)
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
18 Jun 2008 363a Return made up to 13/06/08; full list of members
16 Apr 2008 288c Director's change of particulars / mark rayner / 16/04/2008
22 Jun 2007 CERTNM Company name changed prizetyre LIMITED\certificate issued on 22/06/07
15 Jun 2007 363a Return made up to 13/06/07; full list of members
15 Jun 2007 353 Location of register of members
15 May 2007 288a New director appointed
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288a New secretary appointed;new director appointed
20 Oct 2006 AA Total exemption full accounts made up to 30 September 2006
23 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
20 Jun 2006 363a Return made up to 13/06/06; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 34A queen annes gate london SW1H 9AB
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
23 Jun 2005 363s Return made up to 13/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
21 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AAMD Amended accounts made up to 30 September 2002
01 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jun 2003 363s Return made up to 13/06/03; full list of members
04 Jul 2002 363s Return made up to 13/06/02; full list of members
25 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
25 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors