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PBI HOME & GARDEN LIMITED

Company number 00269422

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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)
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Secretary resigned
16 Mar 1999 287 Registered office changed on 16/03/99 from: 1 martinbridge industrial estate lincoln road enfield middlesex EN1 1SP
16 Mar 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
16 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Feb 1999 AA Full accounts made up to 30 June 1998
13 Nov 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288b Director resigned
06 Aug 1998 288b Director resigned
15 May 1998 288a New director appointed
10 May 1998 AA Full accounts made up to 30 June 1997
31 Mar 1998 363s Return made up to 28/03/98; full list of members
29 Jan 1998 169 £ ic 1570000/1000000 16/10/97 £ sr 570000@1=570000
01 Jan 1998 CERTNM Company name changed pan britannica industries limite d\certificate issued on 01/01/98
05 Dec 1997 288a New director appointed
05 Dec 1997 288a New director appointed
04 Dec 1997 288b Director resigned
11 Nov 1997 288a New secretary appointed