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Company number 04141931

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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)
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD03 Register(s) moved to registered inspection location
17 Jan 2011 AD02 Register inspection address has been changed
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 16/01/09; full list of members
22 Aug 2008 AA Full accounts made up to 31 March 2008
22 May 2008 288b Appointment terminated secretary ian brotzman
20 May 2008 288a Secretary appointed joel newman
26 Mar 2008 288c Secretary's change of particulars / ian brotzman / 21/03/2008
19 Feb 2008 287 Registered office changed on 19/02/08 from: 3 sheldon square london W2 6PS
14 Feb 2008 363a Return made up to 16/01/08; full list of members
16 Oct 2007 288b Director resigned
01 Oct 2007 AA Full accounts made up to 31 March 2007
17 May 2007 288b Secretary resigned;director resigned
17 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed
05 Feb 2007 363a Return made up to 16/01/07; full list of members
05 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07