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PB LTD

Company number 00656314

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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)
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1987 AA Full group accounts made up to 31 March 1987
23 Nov 1987 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
15 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 395 Particulars of mortgage/charge
23 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1987 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
21 Jan 1987 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
15 Jan 1987 AA Full accounts made up to 31 March 1986
09 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 CERTNM Company name changed downfield properties LIMITED\certificate issued on 01/12/86
21 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1986 363 Return made up to 12/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/86; full list of members
29 Jan 1986 AA Accounts made up to 31 March 1985
22 May 1985 AA Accounts made up to 31 March 1984
15 Jun 1984 AA Accounts made up to 31 March 1983
13 Jun 1983 AA Accounts made up to 31 March 1982
30 Jan 1982 AA Accounts made up to 31 March 1981
29 Jan 1981 AA Accounts made up to 31 March 1980
13 May 1980 AA Accounts made up to 31 March 1979
15 Mar 1979 AA Accounts made up to 31 March 1978
18 Aug 1978 AA Accounts made up to 31 March 1977
21 Nov 1977 AA Accounts made up to 31 March 1976