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P. B. M. LIMITED

Company number 00838249

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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)
12 Aug 2003 363s Return made up to 24/12/02; full list of members; amend
12 Aug 2003 288a New director appointed
12 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Secretary resigned;director resigned
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Director resigned
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 Jan 2003 AA Accounts for a small company made up to 30 June 2002
10 Jan 2003 363s Return made up to 24/12/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 30 June 2001
10 Jan 2002 363s Return made up to 24/12/01; full list of members
06 Jun 2001 122 £ ic 75100/100 31/05/01 £ sr 75000@1=75000
05 Jan 2001 363s Return made up to 24/12/00; full list of members
20 Oct 2000 AA Accounts for a small company made up to 30 June 2000
07 Jan 2000 AA Accounts for a small company made up to 30 June 1999
07 Jan 2000 363s Return made up to 24/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
11 Jan 1999 363s Return made up to 24/12/98; full list of members
06 Nov 1998 AA Full accounts made up to 30 June 1998
09 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1997 AA Full accounts made up to 30 June 1997
09 Sep 1997 288c Director's particulars changed
19 Mar 1997 363a Return made up to 31/12/96; no change of members
19 Mar 1997 288c Secretary's particulars changed;director's particulars changed