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ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED

Company number 05616416

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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 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
16 Dec 2009 AP03 Appointment of Mr David Richard Morgan as a secretary
16 Dec 2009 CH01 Director's details changed for John Daly on 16 December 2009
16 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for Miss Philippa Dunkley on 20 November 2009
27 Apr 2009 288a Director appointed michael neil rayner
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / philippa dunkley / 25/11/2008
09 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
20 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
22 Jan 2007 363s Return made up to 08/11/06; full list of members
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288a New secretary appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
11 Jan 2006 287 Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU
15 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/09/06