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PRIVATEGP.COM LIMITED

Company number 05940682

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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)
15 Oct 2010 CH01 Director's details changed for Doctor Julia Alison Piper on 20 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Michael Geoffrey Piper on 20 September 2010
22 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 1,000
02 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
22 Sep 2008 363a Return made up to 20/09/08; full list of members
01 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Dec 2007 363a Return made up to 20/09/07; full list of members
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: beech house 3 knighton grange road stoneygate leicester leicestershire LE2 2LF
20 Dec 2007 288c Director's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: 20 new walk leicester leicestershire LE1 6TX
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
12 Jan 2007 CERTNM Company name changed no. 618 leicester LIMITED\certificate issued on 12/01/07
20 Sep 2006 NEWINC Incorporation