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PRIVILEGE PROJECT FINANCE LIMITED

Company number 04323959

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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 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 146
14 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Lord Garret Graham Wellesley Junior Viscount Dangan on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mrs Lucy Ann Smart on 1 October 2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 139
25 Aug 2009 288b Appointment terminated director david hancock
29 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2009 288a Director appointed david arthur hancock
21 Jan 2009 288a Director appointed lord garret graham viscount dangan
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 16/11/08; full list of members
22 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
03 Jul 2008 288c Director and secretary's change of particulars / lucy mckenna / 30/04/2008
24 Jun 2008 288b Appointment terminated director andrew stanley
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o stafford & company 35 hills road cambridge cambridgeshire CB2 1NT
19 Dec 2007 363a Return made up to 16/11/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2006 363a Return made up to 16/11/06; full list of members
22 Jun 2006 88(2)R Ad 01/12/05--------- £ si 25@1=25 £ ic 100/125
22 Jun 2006 123 Nc inc already adjusted 01/12/05
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 288a New director appointed
17 Jan 2006 363a Return made up to 16/11/05; full list of members