PRIVILEGE EQUIPMENT FINANCE 1 LIMITED

Company number 06923061

Date	Type	Description	View / Download
07 Jun 2011	AA01	Current accounting period extended from 2 June 2011 to 30 June 2011	(1 page)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(16 pages)
28 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 2 June 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	AP03	Appointment of Mrs Lucy Ann Smart as a secretary	(1 page)
24 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 May 2010	(1 page)
21 Jun 2010	CERTNM	Company name changed united rural finance LIMITED\certificate issued on 21/06/10 CONNOT ‐	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jun 2010	AP01	Appointment of Mrs Lucy Ann Smart as a director	(3 pages)
10 Jun 2010	AD01	Registered office address changed from 11Th Floor 80 Haymarket London SW1Y 4TE on 10 June 2010	(2 pages)
10 Jun 2010	TM02	Termination of appointment of Harley Kagan as a secretary	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Graham Davin as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Harley Kagan as a director	(2 pages)
15 Sep 2009	288a	Secretary appointed harley farrell kagan ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/01/2024 under section 1088 of the Companies Act 2006	(1 page)
03 Aug 2009	288a	Director appointed matthew david smart	(2 pages)
08 Jul 2009	88(2)	Ad 08/06/09\gbp si 199999@1=199999\gbp ic 1/200000\	(2 pages)
08 Jul 2009	288a	Director appointed graham harold davin	(2 pages)
03 Jun 2009	NEWINC	Incorporation	(35 pages)