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ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

Company number 04784603

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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)
09 Jun 2008 288b Appointment Terminated Director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
29 Jun 2007 363s Return made up to 02/06/07; no change of members
15 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
06 Jul 2006 363s Return made up to 02/06/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
24 Jun 2005 363s Return made up to 02/06/05; full list of members
17 Jan 2005 395 Particulars of mortgage/charge
31 Dec 2004 395 Particulars of mortgage/charge
24 Sep 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
19 Jul 2004 363s Return made up to 02/06/04; full list of members
23 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 288a New director appointed
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2003 395 Particulars of mortgage/charge
14 Jul 2003 395 Particulars of mortgage/charge
03 Jun 2003 288a New secretary appointed;new director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288b Secretary resigned